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TFC WHOLESALE LTD

Company number 05647505

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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)
27 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2020	SH02	Sub-division of shares on 3 August 2020	View PDF Sub-division of shares on 3 August 2020 - link opens in a new window - 6 pages (6 pages)
20 Aug 2020	TM01	Termination of appointment of Trentino Carpinelli as a director on 14 August 2020	View PDF Termination of appointment of Trentino Carpinelli as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of Francesco Carpinelli as a director on 14 August 2020	View PDF Termination of appointment of Francesco Carpinelli as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM02	Termination of appointment of Denise Carpinelli as a secretary on 14 August 2020	View PDF Termination of appointment of Denise Carpinelli as a secretary on 14 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of Denise Carpinelli as a director on 14 August 2020	View PDF Termination of appointment of Denise Carpinelli as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Mrs Venessa Jane Echanique as a director on 14 August 2020	View PDF Appointment of Mrs Venessa Jane Echanique as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr Steven Mauricio Echanique as a director on 14 August 2020	View PDF Appointment of Mr Steven Mauricio Echanique as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	CH01	Director's details changed for Mr Francesco Carpinelli on 1 October 2015	View PDF Director's details changed for Mr Francesco Carpinelli on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 3	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 3 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 3	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 3 - link opens in a new window - 5 pages (5 pages)

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TFC WHOLESALE LTD

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