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TSR 001 LIMITED

Company number 09285030

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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