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TVILUM UK LIMITED

Company number 03049732

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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)
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
22 Nov 2018 MR04 Satisfaction of charge 1 in full
12 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr Alan Cozens on 1 March 2017
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
22 May 2014 CH01 Director's details changed for Preben Mosgaard on 24 April 2014
22 May 2014 CH01 Director's details changed for Preben Mosgaard on 24 April 2014
22 May 2014 CH03 Secretary's details changed for Preben Mosgaard on 24 April 2014
13 Jan 2014 AA Accounts for a small company made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Keith Robinson as a director
03 May 2012 TM01 Termination of appointment of Claus Sorensen as a director
01 Nov 2011 AA Accounts for a small company made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Mr Alan Cozens as a director