T.K. COMPONENTS GROUP LIMITED

Company number 09894820

Date	Type	Description	View / Download
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
14 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
10 Apr 2018	TM01	Termination of appointment of Christopher Brian Hazelhurst as a director on 12 February 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
01 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
15 Aug 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 16/05/22	(7 pages)
15 Dec 2016	TM01	Termination of appointment of Phillip Thomas Frame as a director on 5 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Paul Alan Arrowsmith as a director on 5 December 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Peter John Williamson as a director on 19 April 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Roy Saunders as a director on 1 March 2016	(2 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 12	(4 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2016	AP01	Appointment of Mr Christopher Brian Hazelhurst as a director on 17 December 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Paul Alan Arrowsmith as a director on 17 December 2015	(2 pages)
15 Jan 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 September 2016	(1 page)
21 Dec 2015	MR01	Registration of charge 098948200003, created on 17 December 2015	(41 pages)
18 Dec 2015	MR01	Registration of charge 098948200002, created on 17 December 2015	(26 pages)
18 Dec 2015	MR01	Registration of charge 098948200001, created on 17 December 2015	(21 pages)
30 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-30 GBP 10	(15 pages)