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TVC UK HOLDINGS LIMITED

Company number 05215857

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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)
01 Oct 2015 CH03 Secretary's details changed for Brian Michael Begg on 1 October 2015
11 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 22,341
25 Aug 2015 AP01 Appointment of Brian Michael Begg as a director on 14 August 2015
25 Aug 2015 AP03 Appointment of Brian Michael Begg as a secretary on 14 August 2015
20 Aug 2015 TM01 Termination of appointment of Daniel a Brailer as a director on 14 August 2015
20 Aug 2015 TM02 Termination of appointment of Daniel Ambrose Brailer as a secretary on 14 August 2015
17 Oct 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 22,341
29 Oct 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 22,341
15 May 2013 TM01 Termination of appointment of Stephen Tepper as a director
15 May 2013 AP01 Appointment of Kenneth Scott Parks as a director
03 Dec 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 3 December 2012
03 Dec 2012 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary
07 Nov 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
18 Oct 2011 AA01 Current accounting period extended from 15 December 2011 to 31 December 2011
17 Oct 2011 AA Full accounts made up to 15 December 2010
11 May 2011 AA01 Previous accounting period shortened from 31 December 2010 to 15 December 2010
12 Jan 2011 TM02 Termination of appointment of Lynn Boyer as a secretary
12 Jan 2011 TM01 Termination of appointment of Greg Rosenbaum as a director
12 Jan 2011 TM01 Termination of appointment of Robert Ackerman as a director
06 Jan 2011 AP03 Appointment of Daniel Ambrose Brailer as a secretary
06 Jan 2011 AP01 Appointment of Daniel Ambrose Brailer as a director