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TMTI LIMITED

Company number 04133536

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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)
11 Nov 2016 AA Group of companies' accounts made up to 29 February 2016
13 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 97,439
13 Jan 2016 CH01 Director's details changed for Mr Crispin Bruce Prance Thomas on 29 December 2015
07 Oct 2015 AA Group of companies' accounts made up to 28 February 2015
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 97,439
21 Oct 2014 AA Group of companies' accounts made up to 28 February 2014
10 Sep 2014 SH10 Particulars of variation of rights attached to shares
10 Sep 2014 SH08 Change of share class name or designation
10 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2014 SH06 Cancellation of shares. Statement of capital on 18 February 2014
  • GBP 106,921
11 Feb 2014 SH03 Purchase of own shares.
31 Jan 2014 SH06 Cancellation of shares. Statement of capital on 31 January 2014
  • GBP 143,230
31 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2014 SH03 Purchase of own shares.
20 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
19 Sep 2013 TM01 Termination of appointment of Geremy Thomas as a director
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2013 SH06 Cancellation of shares. Statement of capital on 16 September 2013
  • GBP 152,712
16 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2013 SH03 Purchase of own shares.
22 Aug 2013 SH10 Particulars of variation of rights attached to shares
22 Aug 2013 SH08 Change of share class name or designation
22 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2013 CC04 Statement of company's objects