Companies House does not verify the accuracy of the information filed

Advanced company search

TIO TRADING LIMITED

Company number 08390503

Follow 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)
22 Jun 2015	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 26-28 Hammersmith Grove London W6 7BA on 22 June 2015	View PDF Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 26-28 Hammersmith Grove London W6 7BA on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AD01	Registered office address changed from 5 Stratton Street London W1J 8LA to 26-28 Hammersmith Grove London W6 7BA on 12 May 2015	View PDF Registered office address changed from 5 Stratton Street London W1J 8LA to 26-28 Hammersmith Grove London W6 7BA on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	TM01	Termination of appointment of Vasile Frank Timis as a director on 10 March 2015	View PDF Termination of appointment of Vasile Frank Timis as a director on 10 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
18 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	TM01	Termination of appointment of Alan Stephen Watling as a director on 10 December 2014	View PDF Termination of appointment of Alan Stephen Watling as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	TM01	Termination of appointment of Kevin Malcolm Mclean as a director on 25 November 2014	View PDF Termination of appointment of Kevin Malcolm Mclean as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP01	Appointment of Mr Kevin Malcolm Mclean as a director on 5 November 2014	View PDF Appointment of Mr Kevin Malcolm Mclean as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP01	Appointment of Mr Alan Stephen Watling as a director on 15 August 2014	View PDF Appointment of Mr Alan Stephen Watling as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	TM01	Termination of appointment of Bernard Robert Pryor as a director on 15 August 2014	View PDF Termination of appointment of Bernard Robert Pryor as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	TM01	Termination of appointment of Matthew James Kerridge Hird as a director on 15 August 2014	View PDF Termination of appointment of Matthew James Kerridge Hird as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	CH01	Director's details changed for Bernard Robert Pryor on 1 March 2014	View PDF Director's details changed for Bernard Robert Pryor on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH01	Director's details changed for Matthew James Kerridge Hird on 1 March 2014	View PDF Director's details changed for Matthew James Kerridge Hird on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Bernard Robert Pryor as a director	View PDF Appointment of Bernard Robert Pryor as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AP01	Appointment of Matthew James Kerridge Hird as a director	View PDF Appointment of Matthew James Kerridge Hird as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	TM01	Termination of appointment of Miguel Perry as a director	View PDF Termination of appointment of Miguel Perry as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	TM01	Termination of appointment of Keith Calder as a director	View PDF Termination of appointment of Keith Calder as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	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 - 5 pages (5 pages)
09 Apr 2013	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 - 5 pages (5 pages)
19 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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