TFI HOLDINGS LIMITED

Company number 03324659

Date	Type	Description	View / Download
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(7 pages)
23 Mar 2017	AP01	Appointment of Mr Jason Worsley as a director on 21 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Philip Lee Watton as a director on 21 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Kumarakuru Muhuntha Kumar as a director on 21 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Gisele Mary Franks as a director on 21 March 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
04 Jan 2017	AP01	Appointment of Mrs Gisele Mary Franks as a director on 1 March 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Keith Charles Baker as a director on 4 January 2017	(1 page)
13 Dec 2016	MR01	Registration of charge 033246590002, created on 9 December 2016	(22 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(18 pages)
01 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	(5 pages)
01 Mar 2016	TM01	Termination of appointment of Peter Hilary Maurice Franks as a director on 27 December 2015	(1 page)
01 Mar 2016	AD02	Register inspection address has been changed to 192 Vauxhall Bridge Road London SW1V 1DX	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(15 pages)
10 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	(5 pages)
10 Mar 2015	CH01	Director's details changed for Mr Peter Hilary Maurice Franks on 1 January 2015	(2 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(17 pages)
08 Sep 2014	AP01	Appointment of Mr Keith Charles Baker as a director on 8 September 2014	(2 pages)
12 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,000	(4 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
24 Jan 2013	CH01	Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012	(2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Simon Maier as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Elvin Bourne as a director	(1 page)