HAAS TCM GROUP OF THE UK LIMITED

Company number 06029509

Date	Type	Description	View / Download
28 May 2015	AP01	Appointment of Alexander Murray as a director on 30 April 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Thaddeus Jude Fortin as a director on 31 December 2014	(1 page)
20 May 2015	TM01	Termination of appointment of James Evan Gutknecht as a director on 30 April 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Greg Alan Hann as a director on 31 March 2015	(1 page)
20 May 2015	AP03	Appointment of Mr John Gerald Holland as a secretary on 30 April 2015	(2 pages)
20 May 2015	TM02	Termination of appointment of James Evan Gutknecht as a secretary on 30 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr John Gerald Holland as a director on 22 September 2014	(2 pages)
15 Apr 2015	AP01	Appointment of Greg Alan Hann as a director on 22 September 2014	(2 pages)
14 Apr 2015	TM01	Termination of appointment of William Bock as a director on 5 September 2014	(1 page)
14 Apr 2015	TM01	Termination of appointment of Shireen Elizabeth Greer as a director on 28 February 2014	(1 page)
15 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 3	(10 pages)
06 Sep 2014	AUD	Auditor's resignation	(2 pages)
02 Sep 2014	AUD	Auditor's resignation	(3 pages)
01 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Mar 2014	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
19 Mar 2014	MR05	All of the property or undertaking has been released from charge 060295090005	(5 pages)
14 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(10 pages)
13 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 May 2013	MR01	Registration of charge 060295090005, created on 16 April 2013	(21 pages)
28 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(9 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)

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