TS LOSS ADJUSTING LIMITED

Company number 09295766

Date	Type	Description	View / Download
12 Apr 2016	AA01	Current accounting period extended from 30 March 2016 to 30 June 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Peter Thurston as a director on 31 March 2016	(1 page)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
12 Nov 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 March 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 334	(6 pages)
08 Oct 2015	AP01	Appointment of Gregory Laker as a director on 25 August 2015	(3 pages)
02 Oct 2015	AD01	Registered office address changed from Suites 13-16 Barton Arcade Manchester M3 2BH England to 7 the Wharf Bridge Street Birmingham West Midlands B1 2JS on 2 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Nicholas Smith as a director on 25 August 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Sean Keogh as a director on 25 August 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Eamon Michael O'malley as a director on 25 August 2015	(2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Sep 2015	AP01	Appointment of Peter Thurston as a director on 25 August 2015	(3 pages)
09 Sep 2015	AP01	Appointment of Christopher David Hall as a director on 25 August 2015	(3 pages)
09 Sep 2015	MR04	Satisfaction of charge 092957660001 in full	(4 pages)
14 Apr 2015	CERTNM	Company name changed artemis technical services LIMITED\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14	(3 pages)
14 Apr 2015	AD01	Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to Suites 13-16 Barton Arcade Manchester M3 2BH on 14 April 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Julia Hewett as a director on 15 January 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Mark Livingstone as a director on 15 January 2015	(2 pages)
17 Jan 2015	AP01	Appointment of Eamonn Michael O'malley as a director on 18 December 2014	(3 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 334	(4 pages)
05 Jan 2015	AP01	Appointment of Sean Keogh as a director on 18 December 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Mr Nicholas Smith as a director on 18 December 2014	(3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
20 Dec 2014	MR01	Registration of charge 092957660001, created on 18 December 2014	(58 pages)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)