Companies House does not verify the accuracy of the information filed

Advanced company search

TG1 HOLDING LTD

Company number 07871683

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2013	AP03	Appointment of Pleun-Willem Van Malkenhurst as a secretary	View PDF Appointment of Pleun-Willem Van Malkenhurst as a secretary - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
25 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AP01	Appointment of Pleun Willem Van Malkenhorst as a director	View PDF Appointment of Pleun Willem Van Malkenhorst as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AP01	Appointment of Ian Alexander Craig as a director	View PDF Appointment of Ian Alexander Craig as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AP01	Appointment of Mr Adrianus Johannes Breugem as a director	View PDF Appointment of Mr Adrianus Johannes Breugem as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AP01	Appointment of Cornelius Van De Kaaij as a director	View PDF Appointment of Cornelius Van De Kaaij as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 5,600,000	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 5,600,000 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	TM01	Termination of appointment of Wilhelmus Grootscholten as a director	View PDF Termination of appointment of Wilhelmus Grootscholten as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	MG01	Duplicate mortgage certificatecharge no:1
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
05 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

Tell us what you think of this service Is there anything wrong with this page?