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TIH (BELFAST) (NOMINEES) LIMITED

Company number 03909863

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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)
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 27 December 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
14 Aug 2015 AA Accounts for a dormant company made up to 28 December 2014
09 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
09 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 29 December 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
03 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 1 January 2012
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 2 January 2011
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 CH02 Director's details changed for T M Directors Limited on 30 September 2010
05 Oct 2010 CH04 Secretary's details changed for T M Secretaries Limited on 30 September 2010
12 Aug 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AA Accounts for a dormant company made up to 3 January 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
03 Nov 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Jan 2009 AA Accounts for a dormant company made up to 28 December 2008