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TFL TRUSTEE COMPANY LIMITED

Company number 02338675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2014 AP01 Appointment of Stephen Edwin White as a director
27 May 2014 TM01 Termination of appointment of Gerald Duffy as a director
09 Apr 2014 TM01 Termination of appointment of Linda Arwood as a director
09 Apr 2014 AP01 Appointment of Mr Paul Alfred Kilius-Smith as a director
17 Dec 2013 AP01 Appointment of Mr Michael John Weston as a director
17 Oct 2013 AP01 Appointment of Emauela Cernoia as a director
09 Oct 2013 TM01 Termination of appointment of Clare Kavanagh as a director
20 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 18
18 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Jun 2013 AP01 Appointment of Angela Mary Back as a director
13 Jun 2013 TM01 Termination of appointment of Howard Collins as a director
13 Jun 2013 TM01 Termination of appointment of Stuart Munro as a director
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
15 Oct 2012 AP01 Appointment of Stephen David Hedley as a director
28 Sep 2012 AP01 Appointment of Andrew Martin Pollins as a director
28 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
27 Sep 2012 CH03 Secretary's details changed for Timothy David Handley on 3 September 2011
10 Sep 2012 AP03 Appointment of Timothy David Handley as a secretary
10 Sep 2012 TM01 Termination of appointment of Patrick Sikorski as a director
20 Aug 2012 TM01 Termination of appointment of Stephen Critchley as a director
26 Jun 2012 TM01 Termination of appointment of Steven Grant as a director
26 Jun 2012 AP01 Appointment of Graham Leslie Dean as a director
28 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
08 Sep 2011 TM02 Termination of appointment of Catherine Palarca as a secretary
14 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011