TFC EUROPE LIMITED

Company number 05978660

Date	Type	Description	View / Download
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
07 Jul 2017	CH01	Director's details changed for Mrs Elizabeth Emma Podbury on 28 February 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mrs Elizabeth Emma Podbury as a director on 28 February 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Richard Crossley Wright as a director on 23 May 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Thomas Alexander Thorp as a director on 28 February 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Foresight Vct Plc as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	PSC02	Notification of Foresight 4 as a person with significant control on 6 April 2016	(1 page)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 599,985	(10 pages)
24 Jun 2016	AP01	Appointment of Mr Richard Crossley Wright as a director on 1 April 2016	(2 pages)
12 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015	(23 pages)
18 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
09 Dec 2015	AP01	Appointment of Mr Alan Leslie Jackson as a director on 1 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Evelyn Jane Davis as a director on 31 July 2015	(1 page)
02 Sep 2015	SH06	Cancellation of shares. Statement of capital on 28 July 2015 GBP 599,985	(4 pages)
19 Aug 2015	SH03	Purchase of own shares.	(3 pages)
17 Aug 2015	SH06	Cancellation of shares. Statement of capital on 13 July 2015 GBP 795,360	(4 pages)
14 Aug 2015	MA	Memorandum and Articles of Association	(23 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 CA2006 28/07/2015	(5 pages)
05 Aug 2015	SH03	Purchase of own shares.	(3 pages)
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 817,860 ANNOTATION Clarification a second filed AR01 was registered on 12/02/16.	(10 pages)
11 Jun 2015	CH01	Director's details changed for Evelyn Jane Davis on 30 May 2015	(2 pages)
11 Jun 2015	CH01	Director's details changed for Mr Morgan Burgoyne on 30 May 2015	(2 pages)
11 Jun 2015	CH01	Director's details changed for Mr Graham Alan Smith on 30 May 2015	(2 pages)