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TCH (UK) LIMITED

Company number 06643325

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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)
10 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 MR01 Registration of charge 066433250001, created on 25 July 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with no updates
13 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
04 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Dec 2014 TM01 Termination of appointment of Carlos Dominguez as a director on 9 December 2014
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 50,000
08 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
06 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AP01 Appointment of Mr Geoffrey William Cross as a director
20 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Christine Mary Ebanks on 20 July 2011
26 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
20 Jul 2010 CH03 Secretary's details changed for Christine Mary Ebanks on 10 July 2010
19 Jul 2010 CH01 Director's details changed for Christine Mary Ebanks on 10 July 2010
19 Jul 2010 CH01 Director's details changed for Mr Carlos Dominguez on 10 July 2010
19 Jul 2010 CH01 Director's details changed for Trevor Walden Bishop on 10 July 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
01 Sep 2009 288a Director appointed mr carlos dominguez