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TFAS COMPLIANCE SERVICES LIMITED

Company number 04048963

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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)
07 Feb 2012 AA Full accounts made up to 30 September 2011
01 Feb 2012 TM01 Termination of appointment of Mark Thomas as a director
01 Feb 2012 AP01 Appointment of Ms Gemma Eileen Harle as a director
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of Michael Mcgaughrin as a director
15 Aug 2011 TM01 Termination of appointment of Simon Hudson as a director
16 May 2011 AP01 Appointment of Mr Graeham Stuart Sampson as a director
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 961,000
18 Feb 2011 AA Full accounts made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 15,000,000
09 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2011 TM01 Termination of appointment of Alison Kildunne as a director
28 Jul 2010 AP01 Appointment of Michael John O'brien as a director
06 May 2010 TM01 Termination of appointment of George Eleftheriou as a director
18 Mar 2010 AP01 Appointment of Alison Kildunne as a director
02 Mar 2010 CERTNM Company name changed tenet support services LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-19
01 Mar 2010 CONNOT Change of name notice
23 Feb 2010 AD01 Registered office address changed from Network House Lister Hill, Horsforth Leeds West Yorkshire LS18 5AZ on 23 February 2010
12 Feb 2010 AA Full accounts made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Geoffrey Stephen Clarkson on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Simon Harold Hudson on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Mark Owen Youngman on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Mark Thomas on 11 January 2010