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TFC EUROPE LIMITED

Company number 05978660

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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)
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Martin Hugh Clarke on 1 April 2010
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 814,110.0
15 Sep 2010 AA Full accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
18 May 2010 AA Group of companies' accounts made up to 31 March 2009
07 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors empowered to issue and allot shares 22/05/2009
06 Aug 2009 88(2) Capitals not rolled up
24 Jun 2009 363a Return made up to 01/06/09; full list of members
14 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2009 88(2) Ad 01/04/09\gbp si 262760@0.1=26276\gbp ic 663828/690104\
14 Apr 2009 88(2) Ad 19/02/09\gbp si 788280@0.1=78828\gbp ic 585000/663828\
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 19/02/2009
27 Nov 2008 288a Secretary appointed mr graham alan smith
27 Nov 2008 288a Director appointed mr graham alan smith
10 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
29 Aug 2008 169 Capitals not rolled up
27 Jun 2008 363a Return made up to 01/06/08; full list of members
27 Jun 2008 288b Appointment terminated director kay gasson
27 Jun 2008 288a Secretary appointed mr john stuart francis
27 Jun 2008 288b Appointment terminated secretary evelyn davis