TGMGROUP LIMITED

Company number 04016743

Date	Type	Description	View / Download
02 Jul 2018	TM01	Termination of appointment of Deborah Hayes as a director on 30 June 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
23 May 2018	AP01	Appointment of Laura Kiri Wakefield as a director on 21 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of John Daniel Moran as a director on 12 May 2018	(1 page)
19 Dec 2017	CH01	Director's details changed for Mr Simon Oliver Loh on 15 December 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
17 Feb 2017	TM01	Termination of appointment of Heath Williams as a director on 17 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Jason Bush as a director on 17 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of John Daniel Moran as a director on 17 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Deborah Hayes as a director on 17 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Simon Loh as a director on 17 February 2017	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
19 Aug 2016	TM01	Termination of appointment of Beverley Elizabeth Lawson as a director on 19 August 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 5,000,003	(4 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 5,000,003	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Oct 2015	TM01	Termination of appointment of Brian Drury as a director on 2 October 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,000,002	(4 pages)
18 Dec 2014	TM01	Termination of appointment of Ian Raymond Shipley as a director on 2 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
08 Aug 2014	TM01	Termination of appointment of Matthew Alexander Clayson as a director on 8 August 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 5,000,002	(5 pages)
18 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary	(2 pages)
18 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)