TM SOLUTIONS LIMITED

Company number 04222046

Date	Type	Description	View / Download
01 Mar 2017	TM01	Termination of appointment of Clive Peter Sawkins as a director on 2 February 2017	(1 page)
18 Aug 2016	AD01	Registered office address changed from 1 Stert Street Abingdon Oxfordshire OX14 3JF to Empress Heights College Street Southampton Hampshire SO14 3LA on 18 August 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,112	(8 pages)
04 Mar 2016	AP01	Appointment of Clive Peter Sawkins as a director on 1 February 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mrs Helen Suzanne Booker on 15 January 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mrs Helen Suzanne Booker on 15 January 2016	(2 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,112	(9 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
15 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/10/2014 and has an allotment date of 01/10/2014	(6 pages)
10 Oct 2014	AP01	Appointment of Duncan John Wilkinson as a director on 1 October 2014	(3 pages)
10 Oct 2014	AP01	Appointment of Mr Martin David Boiles as a director on 1 October 2014	(3 pages)
10 Oct 2014	SH08	Change of share class name or designation	(2 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,112 ANNOTATION Clarification a second filed SH01 is registered on 15/10/2014	(5 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors' titles 01/10/2014	(49 pages)
22 Sep 2014	MR01	Registration of charge 042220460001, created on 19 September 2014	(18 pages)
20 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	(6 pages)
16 Jun 2014	CH01	Director's details changed for Mrs Helen Suzanne Booker on 16 June 2014	(2 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
07 Mar 2014	AP01	Appointment of Mrs Helen Suzanne Booker as a director	(2 pages)
02 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
25 Oct 2012	CH03	Secretary's details changed for David Malcolm Chappell on 23 October 2012	(2 pages)
25 Oct 2012	CH01	Director's details changed for Suzanne Chappell on 23 October 2012	(2 pages)
25 Oct 2012	CH01	Director's details changed for David Malcolm Chappell on 23 October 2012	(2 pages)