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TM TELFORD DAIRY LIMITED

Company number 06338801

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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)
24 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
16 Jun 2017 AP01 Appointment of Mr Bergen Merey as a director on 12 June 2017
16 Jun 2017 TM01 Termination of appointment of Andrew Ronald Mcinnes as a director on 12 June 2017
15 Jun 2017 TM01 Termination of appointment of Ronald Klaas Otto Kers as a director on 30 April 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
05 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 27,820,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 27,820,000
20 Nov 2013 AUD Auditor's resignation
28 Oct 2013 AP01 Appointment of Mr Ronald Klaas Otto Kers as a director
28 Oct 2013 AP01 Appointment of Mr Paul Fabian Clancy as a director
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 AD01 Registered office address changed from Granville Road Donnington Wood Business Park Donnington Wood Telford Shropshire TF2 2NB on 30 September 2013
30 Sep 2013 TM02 Termination of appointment of David Cooper as a secretary
30 Sep 2013 TM01 Termination of appointment of David Cooper as a director
30 Sep 2013 TM01 Termination of appointment of Thomas Bargetzi as a director
30 Sep 2013 TM01 Termination of appointment of Franz Shattleitner as a director
30 Sep 2013 AP01 Appointment of Andrew Mcinnes as a director
30 Sep 2013 AP01 Appointment of Lee Greenbury as a director
26 Sep 2013 MR04 Satisfaction of charge 2 in full