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TIMEC 1306 LIMITED

Company number 07516395

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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)
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 10/03/2014
07 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 346,100
01 Aug 2013 AA Accounts for a small company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Commercial Director Michael Denis Barker on 1 July 2012
11 Feb 2013 CH01 Director's details changed for Mr Graeme Robert Campbell Nicol on 1 July 2012
10 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
20 Oct 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
16 Sep 2011 AP01 Appointment of Malcolm Andrew Vaughan as a director
27 May 2011 TM01 Termination of appointment of Andrew Davison as a director
27 May 2011 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
27 May 2011 AP01 Appointment of Mr Graeme Robert Campbell Nicol as a director
27 May 2011 AP01 Appointment of Michael Barker as a director
27 May 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 346,100.00
27 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 allot ordinary shares uo an aggregate amount of £162,089 20/05/2011
  • RES10 ‐ Resolution of allotment of securities
26 May 2011 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 26 May 2011
26 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 184,011.00
26 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Feb 2011 NEWINC Incorporation