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TKHS REALISATIONS LIMITED

Company number 03427882

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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)
28 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
10 Oct 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	TM01	Termination of appointment of Roger Ferdinand Decker as a director on 21 June 2016	View PDF Termination of appointment of Roger Ferdinand Decker as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AP01	Appointment of Mr Magnus Lars Ekerot as a director on 21 June 2016	View PDF Appointment of Mr Magnus Lars Ekerot as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
01 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 687,197	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 687,197 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	TM01	Termination of appointment of Thomas Wilhelmus Martinus Overwijn as a director on 1 October 2014	View PDF Termination of appointment of Thomas Wilhelmus Martinus Overwijn as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 687,197	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 687,197 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AP01	Appointment of Roger Ferdinand Decker as a director on 15 September 2014	View PDF Appointment of Roger Ferdinand Decker as a director on 15 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 159 pages (159 pages)
28 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 687,197	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 687,197 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	CH01	Director's details changed for Thomas Wilhelmus Martinus Overwijn on 20 August 2012	View PDF Director's details changed for Thomas Wilhelmus Martinus Overwijn on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH03	Secretary's details changed for Richard John Wyeth on 20 August 2012	View PDF Secretary's details changed for Richard John Wyeth on 20 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
21 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
14 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	TM01	Termination of appointment of Edmund Ludwig as a director	View PDF Termination of appointment of Edmund Ludwig as a director - link opens in a new window - 1 page (1 page)
24 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
10 Jan 2011	AD01	Registered office address changed from the Old Bakehouse Course Road Ascot Berkshire SL5 7HL United Kingdom on 10 January 2011	View PDF Registered office address changed from the Old Bakehouse Course Road Ascot Berkshire SL5 7HL United Kingdom on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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