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TIMO-UK LIMITED

Company number 07858556

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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)
22 Jan 2014 TM01 Termination of appointment of Earl Grant as a director
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 5
17 Dec 2013 CERTNM Company name changed earlco LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
17 Dec 2013 CONNOT Change of name notice
10 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
14 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
22 Jul 2013 AP01 Appointment of Mr Paul Anthony King as a director
22 Jul 2013 AP01 Appointment of Mr Darren James Webster as a director
22 Jul 2013 AP01 Appointment of Mr Daniel James Morris as a director
22 Jul 2013 AP01 Appointment of Mrs Fiona Christine King as a director
22 Jul 2013 AP01 Appointment of Mr David William Morris as a director
22 Jul 2013 AD01 Registered office address changed from 42 Rose Avenue Beech Hill Wigan Lancashire WN6 8RE England on 22 July 2013
09 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
23 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted