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TS MIDDLE EAST LIMITED

Company number 07110635

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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 Jan 2019 TM01 Termination of appointment of James Rounsavall as a director on 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
21 Feb 2018 AA Accounts for a small company made up to 31 December 2016
09 Feb 2018 AP01 Appointment of James Rounsavall as a director on 15 January 2018
04 Jan 2018 TM01 Termination of appointment of Clinton Roeder as a director on 15 December 2017
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
06 Nov 2017 AA Full accounts made up to 31 December 2015
23 Jan 2017 CH01 Director's details changed for Mr Clinton Roeder on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Mr Paul Tyree Johnson, Sr on 20 January 2017
20 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
26 Apr 2016 CH01 Director's details changed for Mr Paul Tyree Johnson, Sr on 1 January 2012
18 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
09 Dec 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015
08 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 CH01 Director's details changed for Mr Jerry Paul Johnson on 7 April 2014
24 Jul 2014 CH01 Director's details changed for Mr Paul Tyree on 7 April 2014
29 May 2014 CH01 Director's details changed for Mr Jerry Paul Johnson on 1 May 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2
15 Apr 2014 SH19 Statement of capital on 15 April 2014
  • GBP 1
15 Apr 2014 SH20 Statement by directors