UKTMP INTERNATIONAL LIMITED

Company number 08948856

Date	Type	Description	View / Download
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
10 May 2017	AUD	Auditor's resignation	(1 page)
14 Feb 2017	AP03	Appointment of Mrs Danielle Hannelore Vanoverschelde as a secretary on 7 February 2017	(2 pages)
14 Feb 2017	TM02	Termination of appointment of Kathleen Rosemarie Titmas as a secretary on 6 February 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
05 Aug 2016	TM01	Termination of appointment of Andrew Robert Armitage as a director on 4 August 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mrs Kathleen Rosemarie Titmas as a director on 4 August 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000,000	(5 pages)
29 Feb 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 Jan 2016	AP01	Appointment of Ms Gaukhar Umirbekova as a director on 1 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2017.	(3 pages)
07 Jan 2016	MR01	Registration of charge 089488560002, created on 4 January 2016	(14 pages)
16 Apr 2015	MR01	Registration of charge 089488560001, created on 14 April 2015	(28 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
10 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000,000	(4 pages)
25 Feb 2015	TM01	Termination of appointment of Kathleen Rosemarie Titmas as a director on 22 February 2015	(1 page)
17 Feb 2015	AP01	Appointment of Mrs Kathleen Rosemarie Titmas as a director on 2 February 2015	(2 pages)
04 Feb 2015	AP03	Appointment of Mrs Kathleen Rosemarie Titmas as a secretary on 20 June 2014	(2 pages)
24 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
20 Jun 2014	TM02	Termination of appointment of Merle Allen as a secretary	(1 page)
07 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000,000	(14 pages)
19 Mar 2014	NEWINC	Incorporation	(23 pages)