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TEIGNMOUTH MARITIME SERVICES LIMITED

Company number 04598550

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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)
14 Feb 2019 MR01 Registration of charge 045985500006, created on 8 February 2019
14 Feb 2019 MR01 Registration of charge 045985500007, created on 8 February 2019
30 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 350,375
23 Jan 2019 TM01 Termination of appointment of William Edward Hook as a director on 31 December 2018
23 Jan 2019 PSC07 Cessation of William Edward Hook as a person with significant control on 31 December 2018
07 Dec 2018 CS01 22/11/18 Statement of Capital gbp 1543223
14 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 192,866
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 185,866
14 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 TM02 Termination of appointment of Abbey Commercial Solutions Ltd as a secretary on 26 July 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2017 CC04 Statement of company's objects
25 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 160,366
22 May 2017 AP01 Appointment of Mr Giles Hamilton Squirrell as a director on 22 May 2017
09 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 TM02 Termination of appointment of Karen Dawn Hook as a secretary on 18 May 2016
18 May 2016 AP03 Appointment of Abbey Commercial Solutions Ltd as a secretary on 18 May 2016
09 Mar 2016 TM02 Termination of appointment of Aadila Morton as a secretary on 15 February 2016
15 Feb 2016 AD01 Registered office address changed from Unit 22B Dawlish Business Park Exeter Road Dawlish Devon EX7 0NH to Tms Ltd Unit 20 Dawlish Business Park Dawlish Devon EX7 0NH on 15 February 2016
18 Jan 2016 AP03 Appointment of Mrs Aadila Morton as a secretary on 18 January 2016