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TOTEMIC LIMITED

Company number 02789854

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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)
12 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 AP01 Appointment of Mr Jason Gregory Eaves as a director on 31 July 2016
01 Aug 2016 TM01 Termination of appointment of Michael John Modder-Fitch as a director on 31 July 2016
24 Mar 2016 AD03 Register(s) moved to registered inspection location Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ
24 Mar 2016 AD02 Register inspection address has been changed to Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ
03 Mar 2016 TM01 Termination of appointment of Susan Rann as a director on 2 March 2016
22 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 39,000
18 Jan 2016 TM01 Termination of appointment of Mary Ann Stewart as a director on 16 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AP01 Appointment of Mr Andrew John Kirk as a director on 21 September 2015
11 May 2015 TM01 Termination of appointment of Derek Michael Chick as a director on 11 May 2015
17 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 39,000
17 Mar 2015 TM01 Termination of appointment of Andrew Taylor as a director on 27 February 2015
17 Mar 2015 TM01 Termination of appointment of Alice Olsson as a director on 2 March 2015
02 Mar 2015 TM01 Termination of appointment of Alice Olsson as a director on 2 March 2015
02 Mar 2015 AP01 Appointment of Mrs Stella Croot as a director on 11 February 2015
02 Mar 2015 AP01 Appointment of Mr Peter Robert Green as a director on 17 February 2015
02 Mar 2015 TM01 Termination of appointment of Andrew Taylor as a director on 27 February 2015
12 Jan 2015 TM01 Termination of appointment of Patrick Michael Boyden as a director on 31 December 2014
19 Dec 2014 MR04 Satisfaction of charge 5 in full
12 Dec 2014 TM01 Termination of appointment of Dale Stringer as a director on 12 December 2014
28 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Patrick Michael Boyden
23 Oct 2014 AP01 Appointment of Mr Michael John Modder-Fitch as a director on 23 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AP01 Appointment of Mr Patrick Michael Boyden as a director on 4 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/10/2014