TGR (IMPORT & EXPORT) UK LIMITED

Company number 09205617

Date	Type	Description	View / Download
08 Jan 2019	AP01	Appointment of Mr Fraser John Morris as a director on 7 January 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Christopher Barclay Paterson-Brown as a director on 7 January 2019	(2 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
15 Mar 2018	PSC05	Change of details for D F Wishart (Holdings) Ltd as a person with significant control on 1 January 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
05 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
17 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
14 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
10 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
30 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2,000	(3 pages)
17 Oct 2014	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB on 17 October 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Thomas Miller as a director on 5 September 2014	(3 pages)
16 Sep 2014	AP03	Appointment of Robert Reid Law as a secretary on 9 September 2014	(3 pages)
09 Sep 2014	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 9 September 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Kenneth Charles Rose as a director on 5 September 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of D.W. Company Services Limited as a director on 5 September 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of D.W. Director 1 Limited as a director on 5 September 2014	(1 page)
05 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1	(44 pages)