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TSMUK LTD

Company number 07386462

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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)
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • CAD 154.679
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2021.
29 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2014
19 Jan 2015 AP03 Appointment of Farroakh Parekh as a secretary on 31 October 2013
19 Jan 2015 AP01 Appointment of Narendra Kumar Misra as a director on 30 November 2013
19 Jan 2015 AP01 Appointment of Dibyendu Bose as a director on 30 November 2013
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • CAD 154.679

Statement of capital on 2014-11-06
  • CAD 154.679
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015 and again on 28/10/2021.
30 Oct 2014 TM02 Termination of appointment of Jimmy Dinshaw Contractor as a secretary on 31 October 2013
30 Oct 2014 TM01 Termination of appointment of Syed Anwar Hasan as a director on 30 September 2013
03 Feb 2014 AA Group of companies' accounts made up to 31 March 2013
20 Jan 2014 TM01 Termination of appointment of Partha Sengupta as a director
05 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • CAD 154.679
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2021.
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filing of a AR01 was registered on 28/10/2021.
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filing of a AR01 was registered on 28/10/2021.
04 Mar 2011 SH14 Redenomination of shares. Statement of capital 25 February 2011
23 Nov 2010 AP03 Appointment of Jimmy Dinshaw Contractor as a secretary
16 Nov 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
23 Sep 2010 NEWINC Incorporation