- Company Overview for TIMBERLAND EUROPE SERVICES LTD. (06011086)
- Filing history for TIMBERLAND EUROPE SERVICES LTD. (06011086)
- People for TIMBERLAND EUROPE SERVICES LTD. (06011086)
- Insolvency for TIMBERLAND EUROPE SERVICES LTD. (06011086)
- More for TIMBERLAND EUROPE SERVICES LTD. (06011086)
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) |
---|---|---|---|
02 Aug 2013 | TM01 | Termination of appointment of Richard O'rourke as a director | |
18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Sep 2012 | AP01 | Appointment of Curtis Andrew Holtz as a director | |
13 Sep 2012 | TM01 | Termination of appointment of Scott Roe as a director | |
06 Sep 2012 | CH01 | Director's details changed for Mr Richard O'rourke on 2 September 2012 | |
13 Aug 2012 | CH01 | Director's details changed for Mr Bryan Surley Mcneill on 6 August 2012 | |
16 May 2012 | AUD | Auditor's resignation | |
23 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
23 Dec 2011 | TM01 | Termination of appointment of Gregory Saltzberg as a director | |
16 Nov 2011 | AP01 | Appointment of Mr Bryan Hurley Mcneill as a director | |
16 Nov 2011 | TM01 | Termination of appointment of Bryan Mcneill as a director | |
08 Nov 2011 | AP01 | Appointment of Karl Heinz Salzburger as a director | |
08 Nov 2011 | AP01 | Appointment of Scott Alan Roe as a director | |
04 Nov 2011 | AP01 | Appointment of Bryan Hurley Mcneill as a director | |
02 Nov 2011 | AD01 | Registered office address changed from 1St Floor, Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 2 November 2011 | |
20 Oct 2011 | TM02 | Termination of appointment of Danette Wineberg as a secretary | |
13 Oct 2011 | TM01 | Termination of appointment of Carrie Teffner as a director | |
13 Oct 2011 | TM01 | Termination of appointment of Jeffrey Swartz as a director | |
03 Oct 2011 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
21 Dec 2010 | CH01 | Director's details changed for Mr Jeffrey Bennett Swartz on 26 November 2010 | |
21 Dec 2010 | CH01 | Director's details changed for Mr Gregory Michael Saltzberg on 26 November 2010 |