- Company Overview for TSR 001 LIMITED (09285030)
- Filing history for TSR 001 LIMITED (09285030)
- People for TSR 001 LIMITED (09285030)
- Insolvency for TSR 001 LIMITED (09285030)
- More for TSR 001 LIMITED (09285030)
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) |
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13 Oct 2015 | AP01 | Appointment of Mrs Clare Sadler as a director on 1 April 2015 | |
13 Oct 2015 | AP01 | Appointment of Mr Peter Vadasz as a director on 1 April 2015 | |
13 Oct 2015 | AP01 | Appointment of Mr Anthony Delaire as a director on 1 April 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Thomas Martey as a director on 1 October 2015 | |
08 Oct 2015 | AP01 | Appointment of Mr Achraf El Cadi as a director on 1 June 2015 | |
07 Oct 2015 | AP01 | Appointment of Mr Mohamed Khemdoudi as a director on 30 June 2015 | |
07 Oct 2015 | AP01 | Appointment of Ms Jessica Mcgriskin as a director on 24 June 2015 | |
07 Oct 2015 | AP01 | Appointment of Ms Agglaia Kakouratos as a director on 24 June 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Kristian Keller as a director on 1 August 2015 | |
21 Aug 2015 | RESOLUTIONS |
Resolutions
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04 Aug 2015 | CC04 | Statement of company's objects | |
28 Jul 2015 | TM01 | Termination of appointment of Vanessa Twining as a director on 1 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Joanna Jaworska as a director on 1 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Akyn Deen Platt as a director on 1 July 2015 | |
17 Jun 2015 | CH01 | Director's details changed for Mr Michael Costa on 17 June 2015 | |
17 Jun 2015 | CH01 | Director's details changed for Ms Camelia-Denisa Rizea on 17 June 2015 | |
17 Jun 2015 | CH01 | Director's details changed for Ms Ioana Gibaru on 17 June 2015 | |
17 Jun 2015 | CH01 | Director's details changed for Ms Nicolae Gibaru on 17 June 2015 | |
17 Jun 2015 | CH01 | Director's details changed for Ms Asmaa Elyazidi on 17 June 2015 | |
17 Jun 2015 | CH01 | Director's details changed for Mr Mihail-Alexandru Dinca on 17 June 2015 | |
17 Jun 2015 | CH01 | Director's details changed for Mr Catalin Avram on 17 June 2015 | |
01 Jun 2015 | AP01 | Appointment of Ms Nicolae Gibaru as a director on 1 May 2015 | |
01 Jun 2015 | AP01 | Appointment of Mr James Zaleski as a director on 1 May 2015 | |
01 Jun 2015 | AP01 | Appointment of Ms Ioana Gibaru as a director on 1 May 2015 | |
28 May 2015 | AP01 | Appointment of Ms Asmaa Elyazidi as a director on 1 May 2015 |