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TM GROUP (UK) LIMITED

Company number 05278187

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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)
15 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 96,187.34
09 May 2014 AA Group of companies' accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 96,187.34
24 Oct 2013 AP01 Appointment of Mr Ian Denis Crabb as a director
24 Oct 2013 TM01 Termination of appointment of Simon Embley as a director
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
23 Jan 2013 AP01 Appointment of Mr Benjamin Edward Harris as a director
15 Nov 2012 AUD Auditor's resignation
14 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
09 Nov 2012 MISC Section 519
23 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
17 May 2012 AD01 Registered office address changed from 1200 Delta Office Park Welton Road Swindon Wiltshire SN5 7XZ United Kingdom on 17 May 2012
16 May 2012 AD01 Registered office address changed from 200 Delta Business Park Swindon Wiltshire SN5 7XD United Kingdom on 16 May 2012
25 Apr 2012 MEM/ARTS Memorandum and Articles of Association
25 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of article 12.1 of articles 13/04/2012
23 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
01 Nov 2011 SH19 Statement of capital on 1 November 2011
  • GBP 96,187.34
24 Oct 2011 SH20 Statement by directors
24 Oct 2011 CAP-SS Solvency statement dated 06/10/11
24 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 06/10/2011
15 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of John Carolan as a director
10 Sep 2010 AA Group of companies' accounts made up to 31 December 2009