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TELMAR EUROPE LIMITED

Company number 02693148

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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)
29 Jan 2025 TM01 Termination of appointment of Naomi Powell as a director on 9 January 2025
18 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
17 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2024 CH04 Secretary's details changed for 1St Formations on 7 November 2024
07 Nov 2024 TM02 Termination of appointment of Goodwille Limited as a secretary on 24 September 2024
07 Nov 2024 AP04 Appointment of 1St Formations as a secretary on 24 September 2024
06 Nov 2024 CH01 Director's details changed for Mr Brian Cook on 6 November 2024
06 Nov 2024 TM01 Termination of appointment of Benoit Andre Lagarde as a director on 24 October 2024
06 Nov 2024 TM01 Termination of appointment of James Alexander Ingram as a director on 24 October 2024
06 Nov 2024 AP01 Appointment of Miss Naomi Powell as a director on 24 October 2024
06 Nov 2024 AP01 Appointment of Mr Brian Cook as a director on 24 October 2024
24 Sep 2024 AD01 Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 September 2024
26 Jun 2024 AA Accounts for a small company made up to 31 December 2023
05 Apr 2024 CH04 Secretary's details changed for Goodwille Limited on 5 April 2024
16 Oct 2023 CH01 Director's details changed for Mr James Alexander Ingram on 12 October 2023
16 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Jan 2023 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
13 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
04 Jul 2022 CH01 Director's details changed for Mr Benoit Andre Lagarde on 30 June 2022
08 Jun 2022 AA Accounts for a small company made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020