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TVL (KNOWSLEY) HOLDING LIMITED

Company number 07511178

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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)
23 Oct 2013 AP01 Appointment of Mr Jonathan Bailey as a director
02 Oct 2013 AA Full accounts made up to 31 March 2013
09 Aug 2013 AP01 Appointment of Brian Dominic Sharma as a director
09 Aug 2013 TM01 Termination of appointment of Elizabeth Tanner as a director
09 Aug 2013 TM02 Termination of appointment of Elizabeth Tanner as a secretary
09 Aug 2013 AP03 Appointment of Brian Dominic Sharma as a secretary
25 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Nov 2011 AP03 Appointment of Elizabeth Anne Tanner as a secretary
25 Nov 2011 TM02 Termination of appointment of Lawrence Donnelly as a secretary
27 Sep 2011 AP01 Appointment of Mrs Beverley Anne Keogh as a director
05 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 5,000
26 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2011 AP01 Appointment of Christopher Michael Hillman as a director
07 Feb 2011 AP01 Appointment of Philip Stephen Yates as a director
07 Feb 2011 AP01 Appointment of Elizabeth Anne Tanner as a director
07 Feb 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
31 Jan 2011 NEWINC Incorporation