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T.C.L. HOLDINGS (MIDCO) LIMITED

Company number 08999061

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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)
20 Jan 2021 CH01 Director's details changed for Mr Douglas John Graham on 1 January 2021
02 Sep 2020 TM01 Termination of appointment of Simon John Cashmore as a director on 28 August 2020
03 Jun 2020 TM01 Termination of appointment of Robert Chatwin as a director on 30 April 2020
13 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
31 Mar 2020 CH01 Director's details changed for Mr Jonathan Edward Rhodes on 1 March 2020
31 Mar 2020 TM01 Termination of appointment of Simon John Abley as a director on 31 March 2020
17 Feb 2020 PSC05 Change of details for T.C.L. Holdings (Parent) Limited as a person with significant control on 4 December 2017
31 Jan 2020 CH01 Director's details changed for Mr Simon John Abley on 1 September 2018
21 Oct 2019 AP01 Appointment of Mr Douglas John Graham as a director on 10 October 2019
21 Oct 2019 AP01 Appointment of Mr Jonathan Edward Rhodes as a director on 10 October 2019
21 Oct 2019 MR04 Satisfaction of charge 089990610009 in full
21 Oct 2019 MR04 Satisfaction of charge 089990610011 in full
21 Oct 2019 MR04 Satisfaction of charge 089990610013 in full
21 Oct 2019 MR04 Satisfaction of charge 089990610010 in full
11 Oct 2019 MR04 Satisfaction of charge 089990610002 in full
11 Oct 2019 MR04 Satisfaction of charge 089990610003 in full
11 Oct 2019 MR04 Satisfaction of charge 089990610004 in full
11 Oct 2019 MR04 Satisfaction of charge 089990610006 in full
11 Oct 2019 MR04 Satisfaction of charge 089990610008 in full
11 Oct 2019 MR04 Satisfaction of charge 089990610014 in full
11 Oct 2019 MR04 Satisfaction of charge 089990610001 in full
27 Sep 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 MR01 Registration of charge 089990610014, created on 15 August 2019
07 May 2019 CS01 Confirmation statement made on 12 April 2019 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017