TQ GLOBAL LIMITED

Company number 07802458

Date	Type	Description	View / Download
03 Apr 2018	TM01	Termination of appointment of Andy Simon John Moss as a director on 1 April 2018	(1 page)
02 Nov 2017	AP01	Appointment of Suzanne Carroll Willmott as a director on 1 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
31 Jul 2017	AP01	Appointment of Andy Simon John Moss as a director on 31 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Thomas David Griffiths Ap Simon as a director on 31 July 2017	(1 page)
18 Jul 2017	CH01	Director's details changed for Mr Russell Laurence Allan on 18 July 2017	(2 pages)
12 Jun 2017	CH03	Secretary's details changed for Natalie Jane Dale on 9 June 2017	(1 page)
17 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
17 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(197 pages)
17 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
01 Nov 2016	AP01	Appointment of Mr Russell Laurence Allan as a director on 1 November 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
20 Jul 2016	AP01	Appointment of Joseph Anthony Carroll as a director on 15 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Paul Mark Williams as a director on 15 July 2016	(1 page)
17 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
17 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(225 pages)
17 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Feb 2016	AP01	Appointment of Mr Paul Mark Williams as a director on 12 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 61,556,106	(4 pages)
28 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)
28 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next