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TECHNICAL AND LOGISTICS MANAGEMENT LIMITED

Company number 03761778

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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)
26 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100,000
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100,000
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100,000
05 Jan 2014 AA Accounts for a small company made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
12 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 AP01 Appointment of Mr David Erridge as a director
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
24 Dec 2010 AP01 Appointment of Mr Craig Charles Fox as a director
04 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
29 Apr 2009 363a Return made up to 28/04/09; full list of members
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Sep 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
02 Sep 2008 AA Accounts for a small company made up to 31 October 2007
12 Aug 2008 363a Return made up to 28/04/08; full list of members
11 Feb 2008 AA Accounts for a dormant company made up to 31 October 2006
07 Feb 2008 CERTNM Company name changed airspares management LIMITED\certificate issued on 07/02/08
14 Jan 2008 288a New secretary appointed