TIMEC 1504 LIMITED

Company number 09560591

Date	Type	Description	View / Download
16 May 2017	AP01	Appointment of Mr Angus John Gray as a director on 27 February 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Gavin Aitken as a director on 19 January 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Gavin Aitken as a director on 19 January 2017	(1 page)
19 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
12 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
19 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 80,001	(5 pages)
06 Oct 2015	AP01	Appointment of Mr Frank William Watson as a director on 10 September 2015	(3 pages)
06 Oct 2015	AP01	Appointment of Gavin Aitken as a director on 10 September 2015	(3 pages)
25 Sep 2015	AD01	Registered office address changed from Manor House Cresswell Morpeth Northumberland NE61 5LE England to Unit 2 Stargate Business Park Stargate, Ryton Gateshead Tyne and Wear NE40 3EX on 25 September 2015	(2 pages)
25 Sep 2015	AP03	Appointment of Frank William Watson as a secretary on 10 September 2015	(3 pages)
25 Sep 2015	TM01	Termination of appointment of Michael Keith Wright as a director on 10 September 2015	(2 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 10/09/2015	(1 page)
23 Sep 2015	MR01	Registration of charge 095605910001, created on 11 September 2015	(25 pages)
07 Jul 2015	AD01	Registered office address changed from Unit 2 Stargate Industrial Estate Ryton Tyne and Wear NE40 3EX United Kingdom to Manor House Cresswell Morpeth Northumberland NE61 5LE on 7 July 2015	(1 page)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 80,001	(4 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 2006- share transfer agreed 12/06/2015	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 May 2015	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 2 Stargate Industrial Estate Ryton Tyne and Wear NE40 3EX on 15 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Hugh Benson Welch as a director on 15 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Michael Keith Wright as a director on 15 May 2015	(2 pages)
15 May 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 15 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Hugh Benson Welch as a director on 15 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Andrew John Davison as a director on 15 May 2015	(1 page)
24 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)