- Company Overview for TM TELFORD DAIRY LIMITED (06338801)
- Filing history for TM TELFORD DAIRY LIMITED (06338801)
- People for TM TELFORD DAIRY LIMITED (06338801)
- Charges for TM TELFORD DAIRY LIMITED (06338801)
- More for TM TELFORD DAIRY LIMITED (06338801)
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) |
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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
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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
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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
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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 |