CCS TLM LIMITED

Company number 07117985

Date	Type	Description	View / Download
08 Jun 2015	TM01	Termination of appointment of Jean-Paul Mossoux as a director on 11 May 2015	(1 page)
29 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 385,228	(4 pages)
23 May 2015	CERTNM	Company name changed tractebel engineering LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
23 May 2015	CONNOT	Change of name notice	(2 pages)
05 May 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 34,693	(7 pages)
05 May 2015	CH04	Secretary's details changed for Lion Corporate Services Limited on 6 January 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Luc Resteigne as a director on 2 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Marc Olivier Franchimont as a director on 2 March 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Jean-Paul Mossoux as a director on 2 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Marc Armand J Lepiece as a director on 6 October 2014	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Georges Jean Pierre Cornet as a director on 7 October 2014	(1 page)
13 Feb 2015	TM01	Termination of appointment of Marc Verstraete as a director on 14 May 2014	(1 page)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
09 Jul 2014	AD01	Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY on 9 July 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 34,693	(8 pages)
22 Jan 2014	CH01	Director's details changed for Marc Verstraete on 6 January 2014	(2 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
18 Sep 2013	SH08	Change of share class name or designation	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
10 Apr 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(9 pages)
10 Apr 2013	CERTNM	Company name changed ccstlm LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Lewis Jeffery as a director	(1 page)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 May 2012	CH01	Director's details changed for Luc Resteigne on 1 January 2012	(2 pages)
02 May 2012	AP01	Appointment of Luc Resteigne as a director	(2 pages)