- Company Overview for TICOR HOLDING LIMITED (07676818)
- Filing history for TICOR HOLDING LIMITED (07676818)
- People for TICOR HOLDING LIMITED (07676818)
- More for TICOR HOLDING LIMITED (07676818)
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) |
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01 Oct 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
10 Oct 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
03 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
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08 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
08 Jul 2015 | CH01 | Director's details changed for Mr. Tiago Miguel Correia on 8 July 2015 | |
09 Oct 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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04 Aug 2014 | AP01 | Appointment of Mr. Luis Filipe Simoes Correia as a director on 4 August 2014 | |
11 May 2014 | CH01 | Director's details changed for Mr. Tiago Miguel Correia on 11 May 2014 | |
11 May 2014 | AD01 | Registered office address changed from the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 11 May 2014 | |
03 Feb 2014 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2014-02-03
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02 Feb 2014 | TM02 | Termination of appointment of Eurofinanzza Tax & Business Advisors Ltd as a secretary | |
28 Dec 2013 | TM01 | Termination of appointment of Filipa Simoes Correia as a director | |
28 Dec 2013 | AP01 | Appointment of Ms Filipa De Campos Vieira Simoes Correia as a director | |
28 Dec 2013 | TM01 | Termination of appointment of Luis Correia as a director | |
28 Dec 2013 | AP01 | Appointment of Mr. Tiago Miguel Correia as a director | |
20 Sep 2013 | AR01 | Annual return made up to 20 September 2013 with full list of shareholders | |
10 Sep 2013 | AD01 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 10 September 2013 | |
11 Jul 2013 | AP01 | Appointment of Mr. Luis Filipe Simoes Correia as a director | |
11 Jul 2013 | TM02 | Termination of appointment of Luis Correia as a secretary | |
11 Jul 2013 | TM01 | Termination of appointment of Tiago Simoes Correia as a director | |
11 Jul 2013 | AP04 | Appointment of Eurofinanzza Tax & Business Advisors Ltd as a secretary | |
10 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
10 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders |