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TDCM UK LTD

Company number 07832975

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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 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4,405.797
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
04 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4,405.797
13 Jan 2014 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
06 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 4,405.797
15 Jul 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 December 2011
23 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
12 Jun 2012 CERTNM Company name changed js newco 005 LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-11
  • NM01 ‐ Change of name by resolution
22 Feb 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
20 Dec 2011 AD01 Registered office address changed from C/O Jagshaw Solicitors 33 St. James's Square London SW1Y 4JS United Kingdom on 20 December 2011
16 Nov 2011 AP01 Appointment of Jean-Marie Joseph a Laurent Josi as a director
15 Nov 2011 AP01 Appointment of Emiel Lathouwers as a director
11 Nov 2011 TM01 Termination of appointment of James Shaw as a director
11 Nov 2011 AP01 Appointment of Hans Peter Gangsted as a director
11 Nov 2011 AP01 Appointment of Mr Andrew Richard Boyce as a director
02 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)