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TS3 SERVICES LIMITED

Company number 05072666

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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)
23 Sep 2015	CH01	Director's details changed for Marc Evan Rothman on 2 June 2015	View PDF Director's details changed for Marc Evan Rothman on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	CH03	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015	View PDF Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 18 pages (18 pages)
09 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 14 pages (14 pages)
25 Sep 2014	TM01	Termination of appointment of William Innes Tennent as a director on 21 August 2014	View PDF Termination of appointment of William Innes Tennent as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 18 pages (18 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1 - link opens in a new window - 15 pages (15 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 18 pages (18 pages)
23 Jul 2013	TM01	Termination of appointment of Sean Mcgeoghan as a director	View PDF Termination of appointment of Sean Mcgeoghan as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP01	Appointment of Marc Evan Rothman as a director	View PDF Appointment of Marc Evan Rothman as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM01	Termination of appointment of Robert Dykes as a director	View PDF Termination of appointment of Robert Dykes as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA01	Current accounting period extended from 31 July 2012 to 31 October 2012	View PDF Current accounting period extended from 31 July 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
10 May 2012	TM01	Termination of appointment of Robert Mclaughlin as a director	View PDF Termination of appointment of Robert Mclaughlin as a director - link opens in a new window - 1 page (1 page)
09 May 2012	TM02	Termination of appointment of John Martin as a secretary	View PDF Termination of appointment of John Martin as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Simon Wilding as a director	View PDF Termination of appointment of Simon Wilding as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of John Martin as a director	View PDF Termination of appointment of John Martin as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP03	Appointment of Albert Yun-Quan Liu as a secretary	View PDF Appointment of Albert Yun-Quan Liu as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Sean Fergal Mcgeoghan as a director	View PDF Appointment of Sean Fergal Mcgeoghan as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Albert Yun-Quan Liu as a director	View PDF Appointment of Albert Yun-Quan Liu as a director - link opens in a new window - 3 pages (3 pages)

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