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TFM HOLDINGS LIMITED

Company number 05664592

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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)
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jan 2015 MR04 Satisfaction of charge 1 in full
14 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 600,001
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
06 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
30 Apr 2014 AD01 Registered office address changed from C/C Tructyre Fleet Management Ringtower Moorside Road Winnall, Winchester, Hampshire SO23 7RX on 30 April 2014
29 Apr 2014 AA Group of companies' accounts made up to 31 May 2013
08 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 600,001
15 Jul 2013 AUD Auditor's resignation
13 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
17 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Mr Glenn William Sherwood on 31 December 2012
17 Jan 2013 CH03 Secretary's details changed for Mr Keith Barry Cooper on 31 December 2012
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
25 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
19 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
12 Jan 2011 AA Group of companies' accounts made up to 31 May 2010
28 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Glenn William Sherwood on 28 January 2010
28 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
27 Jan 2009 363a Return made up to 03/01/09; full list of members
21 Nov 2008 AA Full accounts made up to 31 May 2008
07 Jan 2008 363a Return made up to 03/01/08; full list of members
05 Nov 2007 AA Full accounts made up to 31 May 2007