HAAS TCM GROUP OF THE UK LIMITED

Company number 06029509

Date	Type	Description	View / Download
24 Jun 2021	CH01	Director's details changed for Mrs Dawn Renee Landry on 24 June 2021	(2 pages)
24 Jun 2021	CH03	Secretary's details changed for Mrs Dawn Renee Landry on 24 June 2021	(1 page)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 3.03	(4 pages)
26 Feb 2021	AD01	Registered office address changed from Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH United Kingdom to 50 Longbridge Lane Allenton Derby Derbyshire DE24 8UJ on 26 February 2021	(1 page)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 3.02	(4 pages)
22 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
16 Dec 2020	AP01	Appointment of Mrs Dawn Renee Landry as a director on 23 November 2020	(2 pages)
16 Dec 2020	AP03	Appointment of Mrs Dawn Renee Landry as a secretary on 23 November 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Dawn Renee Landry as a director on 1 December 2020	(1 page)
16 Dec 2020	TM02	Termination of appointment of Dawn Renee Landry as a secretary on 1 December 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Thomas Scott Renehan as a director on 23 November 2020	(1 page)
07 Dec 2020	TM02	Termination of appointment of Thomas Renehan as a secretary on 23 November 2020	(1 page)
07 Dec 2020	AP03	Appointment of Mrs Dawn Renee Landry as a secretary on 1 December 2020	(2 pages)
07 Dec 2020	AP01	Appointment of Mrs Dawn Renee Landry as a director on 1 December 2020	(2 pages)
07 Dec 2020	AP01	Appointment of Mr Mark Whatling as a director on 23 November 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Wayne Richard Hollinshead as a director on 23 November 2020	(2 pages)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	(21 pages)
27 May 2020	AP03	Appointment of Mr Thomas Renehan as a secretary on 15 April 2020	(2 pages)
26 May 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
26 May 2020	TM01	Termination of appointment of John Gerald Holland as a director on 15 April 2020	(1 page)
26 May 2020	TM02	Termination of appointment of John Gerald Holland as a secretary on 15 April 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Alexander Murray as a director on 31 January 2020	(1 page)
04 Feb 2020	MR01	Registration of charge 060295090006, created on 28 January 2020	(54 pages)
04 Feb 2020	MR01	Registration of charge 060295090007, created on 28 January 2020	(51 pages)
02 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)

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