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TRADE FACILITIES SERVICES (TFS) LTD

Company number 08606219

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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)
26 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 1	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2015	AD01	Registered office address changed from C/O Chantell Livingstone 12 Coxon Drive Chafford Hundred Grays RM16 6DY to 12 Coxon Drive Chafford Hundred Grays Essex RM16 6DY on 26 July 2015	View PDF Registered office address changed from C/O Chantell Livingstone 12 Coxon Drive Chafford Hundred Grays RM16 6DY to 12 Coxon Drive Chafford Hundred Grays Essex RM16 6DY on 26 July 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	CERTNM	Company name changed felicific LTD\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19	View PDF Company name changed felicific LTD\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	TM01	Termination of appointment of Chantell Livingstone as a director on 1 July 2014	View PDF Termination of appointment of Chantell Livingstone as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	TM01	Termination of appointment of Kim Beech as a director	View PDF Termination of appointment of Kim Beech as a director - link opens in a new window - 1 page (1 page)
08 Apr 2014	AP01	Appointment of Mr James Livingstone as a director	View PDF Appointment of Mr James Livingstone as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AP01	Appointment of Ms Kim Nita Beech as a director	View PDF Appointment of Ms Kim Nita Beech as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-11 GBP 1	View PDF Incorporation Statement of capital on 2013-07-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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