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TOTAL MAINTENANCE & ENGINEERING LIMITED

Company number 03079574

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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)
19 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 10/09/2015
14 Oct 2015 AP01 Appointment of Mr Gavin Aitken as a director on 10 September 2015
05 Oct 2015 TM01 Termination of appointment of Michael Keith Wright as a director on 10 September 2015
05 Oct 2015 AP03 Appointment of Mr Frank William Watson as a secretary on 10 September 2015
05 Oct 2015 TM01 Termination of appointment of Louise Wright as a director on 10 September 2015
05 Oct 2015 TM01 Termination of appointment of Rahmon Seif Nassor as a director on 10 September 2015
05 Oct 2015 TM02 Termination of appointment of Louise Wright as a secretary on 10 September 2015
05 Oct 2015 AP01 Appointment of Mr Frank William Watson as a director on 10 September 2015
23 Sep 2015 MR01 Registration of charge 030795740002, created on 11 September 2015
29 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 909
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 909
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re shares & agreements. 09/04/2013
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 909
29 Apr 2013 SH03 Purchase of own shares.
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
27 Apr 2012 SH06 Cancellation of shares. Statement of capital on 27 April 2012
  • GBP 1,247
27 Apr 2012 SH03 Purchase of own shares.
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into lw agreement , purchse of shares 10/03/2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders