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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)
12 Aug 2013 AA Group of companies' accounts made up to 28 February 2013
27 Feb 2013 AP03 Appointment of Mr Neil Jones as a secretary
27 Feb 2013 TM02 Termination of appointment of Philip Barker as a secretary
22 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 29 February 2012
19 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
08 Aug 2011 AA Group of companies' accounts made up to 28 February 2011
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
24 Jan 2011 CH03 Secretary's details changed for Mr Philip John Newton Barker on 22 December 2010
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jun 2010 AA Group of companies' accounts made up to 28 February 2010
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Crispin Bruce Prance Thomas on 1 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Geremy Howard Prance Thomas on 1 December 2009
28 Nov 2009 SH19 Statement of capital on 28 November 2009
  • GBP 190,362
20 Nov 2009 SH20 Statement by directors
20 Nov 2009 CAP-SS Solvency statement dated 10/11/09
20 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cap redemption reserve 10/11/2009
09 Jun 2009 AA Group of companies' accounts made up to 28 February 2009
08 Jan 2009 363a Return made up to 29/12/08; full list of members
08 Jan 2009 288c Director's change of particulars / crispin thomas / 01/11/2008
14 Jul 2008 88(2) Ad 07/07/08\gbp si 722@1=722\gbp ic 189640/190362\
29 May 2008 AA Group of companies' accounts made up to 29 February 2008
08 Apr 2008 287 Registered office changed on 08/04/2008 from corsley garage, corsley heath warminster somerset BA12 7PL