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T.M.L.E. LIMITED

Company number 08092743

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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)
07 Dec 2018 SH08 Change of share class name or designation
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Mar 2017 AP01 Appointment of Mr Oliver Benjamin Robert Maughan as a director on 1 January 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Jun 2015 CH01 Director's details changed for Dr Ian Kristen Maconochie on 1 January 2015
29 Jun 2015 CH01 Director's details changed for Stephen Metcalf on 1 January 2015
14 Apr 2015 AP01 Appointment of Mr Steven Hawes as a director on 1 January 2015
14 Apr 2015 CH01 Director's details changed for Stephen Metcalf on 1 January 2015
14 Apr 2015 CH01 Director's details changed for Dr Ian Kristen Maconochie on 1 January 2015
14 Apr 2015 AP01 Appointment of Mr Matthew Charles Tomlin Game as a director on 1 January 2015
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 100
12 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2014 AD01 Registered office address changed from Units 3&4 Croxted Mews 286/288 Croxted Road London SE24 9DA to The Chestnuts Brewers End Takeley Essex CM22 6QJ on 6 November 2014
06 Nov 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
03 Jun 2014 CH01 Director's details changed for Dr Ian Kristen Maconochie on 1 February 2014
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders