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TBM SERVICING LIMITED

Company number 07577705

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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)
06 Sep 2016 AD01 Registered office address changed from Unit 3 the Quantum Marshfield Bank Crewe CW2 8UY to Unit B the Quantum Marshfield Bank Crewe CW2 8UY on 6 September 2016
05 Sep 2016 CH01 Director's details changed for Mr Andrew David Hawker on 5 September 2016
12 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
04 Aug 2015 MR01 Registration of charge 075777050001, created on 31 July 2015
10 Jun 2015 CH01 Director's details changed for Mr Andrew David Hawker on 1 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Andrew David Hawker on 9 June 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
11 Sep 2014 CH01 Director's details changed for Mr Neil Anthony Smith on 30 August 2014
11 Sep 2014 AP01 Appointment of Mr Andrew David Hawker as a director on 8 November 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AD01 Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom on 14 November 2013
08 Oct 2013 TM01 Termination of appointment of Andrew Hawker as a director
01 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Dec 2012 AP01 Appointment of Mr Andrew David Hawker as a director
01 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
22 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Timothy Hawker as a director
09 Sep 2011 AP01 Appointment of Mr Neil Anthony Smith as a director
24 Mar 2011 NEWINC Incorporation