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TL (EUROPE) LIMITED

Company number 07520204

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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 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
10 Feb 2016 CH01 Director's details changed for Mr Riccardo Marco-Llorente on 9 May 2011
10 Feb 2016 CH03 Secretary's details changed for Mr Riccardo Marco-Llorente on 9 May 2011
10 Feb 2016 CH01 Director's details changed for Mr Riccardo Marco-Llorente on 9 May 2011
10 Feb 2016 CH01 Director's details changed for Mr Alistair Alexander Taylor on 1 June 2012
10 Feb 2016 CH03 Secretary's details changed for Mr Riccardo Marco-Llorente on 9 May 2011
27 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Jun 2012 AP01 Appointment of Mr Alistair Alexander Taylor as a director
13 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
09 May 2011 AD01 Registered office address changed from 241 Albion Road London N169JT England on 9 May 2011
11 Feb 2011 CERTNM Company name changed tl (uk) LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
11 Feb 2011 CONNOT Change of name notice
07 Feb 2011 NEWINC Incorporation