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TFG (GROUP) LIMITED

Company number 05882577

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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)
26 Aug 2015 CH03 Secretary's details changed for Mrs Vanda Jane O'rourke on 8 July 2015
23 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
19 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
22 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Mr Trevor Stanley Davison on 3 July 2013
22 Jul 2013 CH01 Director's details changed for Ian Leslie Buckland on 3 July 2013
22 Jul 2013 CH03 Secretary's details changed for Mrs Vanda Jane O'rourke on 3 July 2013
25 Jan 2013 CERTNM Company name changed the thames facilities group LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-10
17 Jan 2013 CONNOT Change of name notice
18 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
05 Sep 2011 AD03 Register(s) moved to registered inspection location
05 Sep 2011 AD02 Register inspection address has been changed
19 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
28 Jan 2011 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 28 January 2011
02 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
15 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
24 Jul 2009 363a Return made up to 20/07/09; full list of members
28 Jul 2008 363a Return made up to 20/07/08; full list of members
16 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
05 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007