TCR (NUMBER 1) LTD.

Company number 01950048

Date	Type	Description	View / Download
26 Nov 2014	TM02	Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014	(1 page)
26 Nov 2014	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Darren Mark Millard as a director on 30 September 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Gabriele D'uva as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Salih Unal as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Ms Lisa Farrell as a director on 30 September 2014	(2 pages)
11 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Aug 2013	CH01	Director's details changed for Darren Mark Millard on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 May 2013	TM01	Termination of appointment of Jonathan Maycock as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of John Jenkins as a director	(1 page)
03 Oct 2012	AP03	Appointment of Courtenay Abbott as a secretary	(1 page)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary	(1 page)
01 Aug 2012	CH03	Secretary's details changed for Ann French on 1 August 2012	(1 page)
30 Jul 2012	AD02	Register inspection address has been changed	(1 page)
16 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(7 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 May 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	(1 page)
08 Oct 2011	TM01	Termination of appointment of William Mcgibbon as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(8 pages)
12 Jul 2011	AP03	Appointment of Ann French as a secretary	(2 pages)