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TAM UK HOLDINGS LIMITED

Company number 06779814

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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)
17 Aug 2024 AA Full accounts made up to 31 December 2023
24 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with no updates
23 Aug 2023 AA Full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
14 Dec 2022 TM01 Termination of appointment of Peter William Stone as a director on 12 December 2022
14 Dec 2022 AP01 Appointment of Mr Thomas William Weeks as a director on 12 December 2022
02 Sep 2022 AA Full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
06 Sep 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
13 Nov 2018 MR04 Satisfaction of charge 1 in full
13 Nov 2018 MR04 Satisfaction of charge 2 in full
07 Sep 2018 AA Full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 TM01 Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AP01 Appointment of Mr Peter Stone as a director on 12 May 2016
05 May 2016 TM01 Termination of appointment of Campbell David Fleming as a director on 29 April 2016
24 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 272,468,607