Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Mcfaddens Llp City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Mcfaddens Llp, 80 Coleman Street London EC2R 5BJ on 3 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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27 Mar 2024 |
PSC02 |
Notification of Sgin Holdings Limited as a person with significant control on 20 February 2024
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27 Mar 2024 |
PSC07 |
Cessation of Eaa Holdings Limited as a person with significant control on 20 February 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Eaa Holdings Limited as a director on 20 February 2024
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27 Mar 2024 |
AP02 |
Appointment of Sgin Holdings Limited as a director on 20 February 2024
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07 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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03 May 2023 |
AP01 |
Appointment of Ms Polycarpe Munkamba Mutombo as a director on 26 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr David Nathaniel Tolman as a director on 26 April 2023
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29 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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23 Feb 2023 |
PSC02 |
Notification of Eaa Holdings Limited as a person with significant control on 1 March 2022
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23 Feb 2023 |
PSC07 |
Cessation of Hamirah Holdings Limited as a person with significant control on 1 March 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Hamirah Holdings Limited as a director on 29 June 2022
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29 Jun 2022 |
AP02 |
Appointment of Eaa Holdings Limited as a director on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Gustav Van Rooyen as a director on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Brian Rowbotham as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Roger Ashby as a director on 29 June 2022
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from City Tower - Level 5 40 Basingghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower 40 Basinghall Street London EC2V 5DE on 31 January 2022
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24 Jan 2022 |
CERTNM |
Company name changed tfc metals PLC\certificate issued on 24/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-21
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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