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CCS TLM LIMITED

Company number 07117985

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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)
02 May 2012 TM01 Termination of appointment of Christian Pierlot as a director
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
20 May 2011 AP01 Appointment of Georges Jean Pierre Cornet as a director
20 May 2011 AP01 Appointment of Lewis Jeffery as a director
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2011 TM01 Termination of appointment of Debra Bryant as a director
16 May 2011 AP01 Appointment of Marc Verstraete as a director
16 May 2011 AP01 Appointment of Christian Pierlot as a director
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Debra Helen Sheehy on 6 January 2011
24 Feb 2011 AP01 Appointment of Paul Lyndon Bryant as a director
06 Jan 2010 NEWINC Incorporation