TIMEKEEPERS MANAGEMENT COMPANY LIMITED

Company number 09957263

Date	Type	Description	View / Download
09 Mar 2018	AP01	Appointment of Mr Rob Deemott as a director on 1 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Simon Criddle as a director on 1 March 2018	(2 pages)
09 Mar 2018	AP03	Appointment of Mr Michael Howard as a secretary on 1 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Simon Tolliday as a director on 1 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Paul Wardle as a director on 1 March 2018	(2 pages)
08 Mar 2018	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Sevendale House Dale Street Manchester M1 1JA on 8 March 2018	(1 page)
08 Mar 2018	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 1 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Paul Alexander Edwards as a director on 1 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of David Hoyle as a director on 1 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Ms Lucy Ramsden as a director on 1 March 2018	(2 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(6 pages)
29 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
30 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(4 pages)
25 Jan 2017	AP01	Appointment of Mr David Hoyle as a director on 19 January 2017	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Paul Parry as a director on 22 December 2016	(1 page)
18 Jan 2016	NEWINC	Incorporation	(31 pages)