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TCF INVESTMENT LIMITED

Company number 06934550

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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)
20 Jan 2015 TM01 Termination of appointment of David Somers as a director on 20 January 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 220.9502
16 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Aug 2013 AD01 Registered office address changed from 7 Blighs Walk Sevenoaks Kent TN13 1DB United Kingdom on 28 August 2013
19 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jan 2013 CH01 Director's details changed for Mr David Anthony Norman on 14 January 2013
12 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of John Kenny as a director
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
09 Jul 2011 CH01 Director's details changed for Mr David Anthony Norman on 9 July 2011
09 Jul 2011 CH01 Director's details changed for Mr Gary Thomas Mairs on 9 July 2011
13 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 196.92
27 Oct 2010 SH08 Change of share class name or designation
27 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010 SH02 Sub-division of shares on 12 October 2010
27 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 12/10/2010
26 Oct 2010 AP01 Appointment of Mr David Somers as a director
26 Oct 2010 AP01 Appointment of Mr John Damien Kenny as a director
26 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
27 Apr 2010 AD01 Registered office address changed from Mulberry House North Frith Park Tonbridge Kent TN11 9QW United Kingdom on 27 April 2010
15 Jun 2009 NEWINC Incorporation