- Company Overview for TIM HOLDCO LIMITED (10605586)
- Filing history for TIM HOLDCO LIMITED (10605586)
- People for TIM HOLDCO LIMITED (10605586)
- Charges for TIM HOLDCO LIMITED (10605586)
- More for TIM HOLDCO LIMITED (10605586)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
29 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
29 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
16 Apr 2021 | AP01 | Appointment of Mr Andrew George Crawley as a director on 7 April 2021 | |
13 Apr 2021 | AP01 | Appointment of Mrs Rakhi Goss-Custard as a director on 7 April 2021 | |
13 Apr 2021 | AP01 | Appointment of Mrs Christine Franks as a director on 7 April 2021 | |
13 Apr 2021 | AP01 | Appointment of Mr Matthew Alexander Hill as a director on 7 April 2021 | |
16 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
17 Sep 2020 | AAMD | Amended audit exemption subsidiary accounts made up to 30 September 2019 | |
01 Sep 2020 | TM01 | Termination of appointment of Edouard Jean Charles Pillot as a director on 24 August 2020 | |
04 Aug 2020 | AP01 | Appointment of Mr Juan Ignacio De Ochoa as a director on 28 July 2020 | |
08 Jul 2020 | AA | Audit exemption subsidiary accounts made up to 30 September 2019 | |
23 Jun 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
23 Jun 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
23 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
21 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
20 Jun 2019 | CH01 | Director's details changed for Mr Joerg Metzner on 20 June 2019 | |
19 Jun 2019 | AA | Audit exemption subsidiary accounts made up to 30 September 2018 | |
07 May 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
10 Apr 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
10 Apr 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
14 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
13 Feb 2019 | CH01 | Director's details changed for Mr Andrew John Duncan on 17 December 2018 | |
13 Feb 2019 | CH01 | Director's details changed for Mr Dominic Antonio Binefa on 17 December 2018 | |
05 Feb 2019 | CH01 | Director's details changed for Mr Edouard Jean Charles Pillot on 17 December 2018 |