TD SYNNEX SUPPLY CHAIN SERVICES LIMITED

Company number 04625566

Date	Type	Description	View / Download
18 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(23 pages)
24 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-24 USD 93,327,976	(4 pages)
24 Feb 2016	TM01	Termination of appointment of Julian Michael Hodge as a director on 31 January 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Howard Tuffnail as a director	(2 pages)
23 Feb 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 06/04/2021 as it was invalid or ineffective.
01 Feb 2016	AP01	Appointment of Mr Andy Gass as a director on 31 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Howard Tuffnail as a director on 31 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Julian Michael Hodge as a director on 31 January 2016	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(24 pages)
07 Sep 2015	AD01	Registered office address changed from Redwood 2 Redwood 2, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ England to Redwood 2 Crockford Lane Chineham Business Park Basingstoke Hampshire on 7 September 2015	(1 page)
03 Sep 2015	AD01	Registered office address changed from Lion House 4 Pioneer Business Park Clifton Moor York to Redwood 2 Redwood 2, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ on 3 September 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Peter Mcdermott as a director on 31 July 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-13 USD 93,327,976	(5 pages)
09 Jan 2015	AP01	Appointment of Mr Peter Mcdermott as a director on 1 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Marco Preda as a director on 1 December 2014	(1 page)
07 Jan 2015	AP01	Appointment of Mr Marco Preda as a director on 1 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Marco Preda as a director on 1 December 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Nigel John Izzard as a secretary on 30 November 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Nestor Cano as a director on 24 November 2014	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 January 2014	(24 pages)
09 Jul 2014	AA	Full accounts made up to 31 January 2013	(21 pages)
17 Mar 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Stephen Russell	(4 pages)
11 Feb 2014	AP03	Appointment of Miss Rachel Ollis as a secretary	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Stephen Russell as a director ANNOTATION A second filed TM01 was registered on 17/03/2014	(2 pages)

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