TGM (HOLDINGS) LIMITED

Company number 02819896

Date	Type	Description	View / Download
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(13 pages)
02 Jul 2018	TM01	Termination of appointment of Deborah Hayes as a director on 30 June 2018	(1 page)
23 May 2018	AP01	Appointment of Laura Kiri Wakefield as a director on 21 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of John Daniel Moran as a director on 12 May 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
19 Dec 2017	CH01	Director's details changed for Mr Simon Oliver Loh on 15 December 2017	(2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(14 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
17 Feb 2017	TM01	Termination of appointment of Heath Williams as a director on 17 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Jason Bush as a director on 17 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of John Daniel Moran as a director on 17 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Deborah Hayes as a director on 17 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Simon Loh as a director on 17 February 2017	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Aug 2016	TM01	Termination of appointment of Beverley Elizabeth Lawson as a director on 19 August 2016	(1 page)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,762,623.38	(5 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	(1 page)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,762,623.38	(3 pages)
02 Oct 2015	TM01	Termination of appointment of Brian Drury as a director on 2 October 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,762,623.31	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,762,623.31	(5 pages)
18 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary on 16 December 2013	(2 pages)

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