TFM HOLDINGS LIMITED

Company number 05664592

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
01 Oct 2018	AP01	Appointment of Mr Martin Kellett as a director on 18 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of John Young as a director on 18 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Jerome Henri Monsaingeon as a director on 18 September 2018	(1 page)
20 Aug 2018	AD01	Registered office address changed from Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT to Stepnell House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LU on 20 August 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Guillaume Jacques Jullienne as a director on 28 June 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Stephane Mamelle as a director on 28 June 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
18 Oct 2017	TM01	Termination of appointment of Glenn William Sherwood as a director on 10 October 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Glenn William Sherwood as a person with significant control on 10 October 2017	(1 page)
17 Oct 2017	PSC07	Cessation of Glenn William Sherwood as a person with significant control on 10 October 2017	(1 page)
17 Oct 2017	PSC07	Cessation of Glenn William Sherwood as a person with significant control on 10 October 2017	(1 page)
17 Oct 2017	PSC02	Notification of Associated Tyre Specialists (Investment) Limited as a person with significant control on 10 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Guillaume Jacques Jullienne as a director on 10 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr John Young as a director on 10 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Jerome Henri Monsaingeon as a director on 10 October 2017	(2 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 600,002	(3 pages)
14 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
06 Jul 2017	PSC01	Notification of Glenn William Sherwood as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
10 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
08 Aug 2016	TM02	Termination of appointment of Keith Barry Cooper as a secretary on 8 August 2016	(1 page)
08 Aug 2016	AP03	Appointment of Mr Alastair John Mcdougal as a secretary on 8 August 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 600,001	(3 pages)

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