TIMBMET LIMITED

Company number 03009353

Date	Type	Description	View / Download
17 Jul 2019	TM01	Termination of appointment of Sean Daniel O'sullivan as a director on 31 January 2019	(1 page)
09 Jul 2019	MR01	Registration of charge 030093530039, created on 9 July 2019	(27 pages)
03 Jul 2019	MR01	Registration of charge 030093530038, created on 2 July 2019	(23 pages)
29 Jun 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 030093530035	(5 pages)
29 Jun 2019	MR04	Satisfaction of charge 030093530032 in full	(4 pages)
29 Jun 2019	MR04	Satisfaction of charge 030093530033 in full	(4 pages)
29 Jun 2019	MR04	Satisfaction of charge 21 in full	(4 pages)
24 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
26 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(4 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 100,002	(4 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Dec 2017	MR04	Satisfaction of charge 030093530037 in full	(1 page)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
29 Sep 2017	TM01	Termination of appointment of Clive Roger Thewlis as a director on 29 September 2017	(1 page)
29 Sep 2017	TM02	Termination of appointment of Clive Roger Thewlis as a secretary on 29 September 2017	(1 page)
25 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
25 Sep 2017	PSC02	Notification of Timbmet Group Limited as a person with significant control on 19 January 2017	(2 pages)
25 Sep 2017	PSC07	Cessation of Simon Lewis Fineman as a person with significant control on 19 January 2017	(1 page)
24 Mar 2017	MR04	Satisfaction of charge 030093530036 in full	(4 pages)
23 Mar 2017	MR01	Registration of charge 030093530037, created on 21 March 2017	(24 pages)
17 Mar 2017	TM01	Termination of appointment of Martyn Christopher Meade as a director on 16 March 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Paul Edward Rivers as a director on 28 February 2017	(1 page)
23 Jan 2017	AP01	Appointment of Martyn Christopher Meade as a director on 19 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Christopher John Rudd as a director on 19 January 2017	(2 pages)