- Company Overview for TCHC GROUP LIMITED (05207503)
- Filing history for TCHC GROUP LIMITED (05207503)
- People for TCHC GROUP LIMITED (05207503)
- Charges for TCHC GROUP LIMITED (05207503)
- More for TCHC GROUP LIMITED (05207503)
| 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) |
|---|---|---|---|
| 17 Dec 2014 | AP01 | Appointment of Mr Michael Schneider as a director on 1 December 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 11 Jul 2014 | AP01 | Appointment of Laurie Ian Kay as a director | |
| 09 Jul 2014 | TM02 | Termination of appointment of Barbara Morgan as a secretary | |
| 09 Jul 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
| 09 Jul 2014 | AP03 | Appointment of Sue Gray as a secretary | |
| 04 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 28 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 19 Jul 2013 | AA | Accounts for a small company made up to 28 February 2013 | |
| 03 Sep 2012 | AP01 | Appointment of Barbara Jean Morgan as a director | |
| 28 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 28 Aug 2012 | CH01 | Director's details changed for Dale Martyn Paul Morgan on 28 August 2012 | |
| 28 Aug 2012 | CH01 | Director's details changed for Rose Catherine Lavin on 28 August 2012 | |
| 28 Aug 2012 | CH03 | Secretary's details changed for Barbara Morgan on 28 August 2012 | |
| 28 Jun 2012 | AA | Accounts for a small company made up to 29 February 2012 | |
| 14 Feb 2012 | AA01 | Current accounting period extended from 31 August 2011 to 29 February 2012 | |
| 20 Oct 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 20 Oct 2011 | CH01 | Director's details changed for Dale Martyn Paul Morgan on 17 August 2011 | |
| 20 Oct 2011 | CH01 | Director's details changed for Rose Catherine Lavin on 17 August 2011 | |
| 01 Apr 2011 | TM01 | Termination of appointment of Melvyn Parkes as a director | |
| 31 Mar 2011 | TM01 | Termination of appointment of David Cooper as a director | |
| 14 Dec 2010 | AA | Accounts for a small company made up to 31 August 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for David John Cooper on 17 August 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Melvyn Russell Parkes on 17 August 2010 |