Companies House does not verify the accuracy of the information filed

Advanced company search

TFS NORDIC LTD

Company number 06309260

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	View PDF Appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	View PDF Appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
16 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Jul 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	View PDF Accounting reference date shortened from 31/07/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
11 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?