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TFM GH LTD

Company number 08015259

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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)
04 May 2017 MR04 Satisfaction of charge 080152590003 in full
27 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
19 Sep 2016 TM01 Termination of appointment of David Peter Heyes as a director on 31 August 2016
06 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
13 May 2015 AA Group of companies' accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
18 Dec 2014 AP03 Appointment of Ms Deborah Louise Marsh as a secretary on 28 November 2014
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
05 Aug 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
23 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
28 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
29 Oct 2013 CERTNM Company name changed ensco 929 LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
  • NM01 ‐ Change of name by resolution
22 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
17 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 1,000.00
13 May 2013 AP01 Appointment of Mr David Peter Heyes as a director
09 May 2013 SH06 Cancellation of shares. Statement of capital on 9 May 2013
  • GBP 850
09 May 2013 SH03 Purchase of own shares.
02 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 1,000.00
02 May 2013 SH02 Sub-division of shares on 16 April 2013
02 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 1
02 May 2013 AP01 Appointment of John Gerard O'neill as a director
02 May 2013 AP01 Appointment of Thomas David Simpson Yates as a director
02 May 2013 AP01 Appointment of Stewart Adam Yates as a director
02 May 2013 TM01 Termination of appointment of Gateley Incorporations Limited as a director