T.K. COMPONENTS LIMITED

Company number 02320087

Date	Type	Description	View / Download
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
25 May 2018	TM01	Termination of appointment of Stuart Spencer Ovington as a director on 18 May 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Christopher Brian Hazelhurst as a director on 12 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Philip Joseph Foster as a director on 28 February 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
01 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
30 Oct 2017	AP01	Appointment of Mr Stuart Spencer Ovington as a director on 1 April 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Adam Haydon as a director on 1 April 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of David Charles Grayson as a director on 21 August 2017	(1 page)
15 Aug 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
15 Dec 2016	TM02	Termination of appointment of Paul Alan Arrowsmith as a secretary on 5 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Paul Alan Arrowsmith as a director on 5 December 2016	(1 page)
24 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 450	(7 pages)
24 May 2016	AP01	Appointment of Mr Roy Saunders as a director on 1 March 2016	(2 pages)
06 May 2016	AA	Full accounts made up to 30 September 2015	(27 pages)
19 Feb 2016	AUD	Auditor's resignation	(1 page)
21 Jan 2016	AP01	Appointment of Mr David Charles Grayson as a director on 17 December 2015	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Brian Wade as a director on 17 December 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Thomas William Kelly as a director on 17 December 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Hayley Kelly as a director on 17 December 2015	(1 page)
19 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jan 2016	SH08	Change of share class name or designation	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
21 Dec 2015	MR01	Registration of charge 023200870005, created on 17 December 2015	(41 pages)

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