TIMICO PARTNER SERVICES LIMITED

Company number 03128506

Date	Type	Description	View / Download
08 Nov 2018	AD01	Registered office address changed from C/O Timico Limited Beacon Hill Park Newark Nottinghamshire NG24 2TN to Brunel Business Park Jessop Close Newark Notts NG24 2AG on 8 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Benjamin Luke Marnham as a director on 19 October 2018	(1 page)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
04 Apr 2018	AP01	Appointment of Mr Matthew James Farrow as a director on 1 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Harry William Terry Pepper as a director on 31 March 2018	(1 page)
04 Apr 2018	TM02	Termination of appointment of Harry William Terry Pepper as a secretary on 31 March 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
20 Feb 2017	AP03	Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Jonathan Vaughan Radford as a secretary on 8 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Jonathan Vaughan Radford as a director on 8 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Pierre Andre Lams as a director on 8 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Timothy Piers Radford as a director on 8 February 2017	(1 page)
15 Feb 2017	MR01	Registration of charge 031285060007, created on 8 February 2017	(21 pages)
14 Feb 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Feb 2017	MR01	Registration of charge 031285060006, created on 8 February 2017	(99 pages)
25 Jan 2017	TM01	Termination of appointment of Darren Hilton as a director on 31 December 2016	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
24 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 50,231	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(48 pages)
24 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 50,231	(6 pages)