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TNS ASIA HOLDINGS LIMITED

Company number 05383612

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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)
09 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
26 Jan 2018 TM01 Termination of appointment of Maria Isabel Serrano as a director on 16 January 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
02 Sep 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
20 Aug 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
03 Oct 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
11 Mar 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Ltd on 4 March 2014
19 Sep 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AP01 Appointment of Maria Isabel Serrano as a director
25 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 TM01 Termination of appointment of Christopher Sweetland as a director
13 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
04 Sep 2009 288a Director appointed christopher paul sweetland
05 Aug 2009 287 Registered office changed on 05/08/2009 from tsn house westgate london W5 1UA
20 May 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 363a Return made up to 04/03/09; full list of members