TM NORTH AMERICA LIMITED

Company number 05320973

Date	Type	Description	View / Download
13 Mar 2018	AP02	Appointment of T M Directors Limited as a director on 28 February 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Simon Richard Fox as a director on 28 February 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Robert Sanderson as a director on 28 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018	(1 page)
13 Mar 2018	AP04	Appointment of T M Secretaries Limited as a secretary on 28 February 2018	(2 pages)
13 Mar 2018	TM02	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018	(1 page)
13 Mar 2018	AD01	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 13 March 2018	(1 page)
02 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	(3 pages)
05 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
06 Sep 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016	(1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 7,500,000	(6 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 7,500,000	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 7,500,000	(6 pages)
19 Aug 2013	AA	Accounts made up to 31 December 2012	(21 pages)
14 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
14 Jan 2013	CH01	Director's details changed for Mr Martin Stephen Ellice on 23 December 2012	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Robert Sanderson on 23 December 2012	(2 pages)