TCAM NOMINEES LIMITED

Company number 07938332

Date	Type	Description	View / Download
07 Mar 2016	CH01	Director's details changed for Mr Alexander Rentoul Montgomery on 15 December 2015	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Haig Robbie Bathgate on 15 December 2015	(2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
26 Jan 2016	TM01	Termination of appointment of Ian Robert Clark as a director on 19 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Douglas Andrew Connell as a director on 19 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Robin David Fulton as a director on 19 January 2016	(1 page)
13 Nov 2015	TM02	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 12 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Simon Aeneas Mackintosh as a director on 12 November 2015	(1 page)
30 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	(9 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
24 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(9 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Hair as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Robert Turcan as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(11 pages)
30 Mar 2012	AP01	Appointment of Robert Christopher Hair as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Robert Cheyne Turcan as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Alexander Rentoul Montgomery as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Simon Aeneas Mackintosh as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Ian Robert Clark as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Robin David Fulton as a director	(2 pages)
28 Mar 2012	AP01	Appointment of Haig Robbie Bathgate as a director	(2 pages)
07 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)