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TIQ UK MIDCO LIMITED

Company number 11172369

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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)
17 Oct 2024 TM01 Termination of appointment of Timothy Philip Newbegin as a director on 14 October 2024
12 Oct 2024 AP03 Appointment of Mr Ian Blaydon as a secretary on 11 October 2024
12 Oct 2024 AP01 Appointment of Mr Adam Peter Carswell as a director on 11 October 2024
12 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
08 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
29 Dec 2023 MR04 Satisfaction of charge 111723690001 in full
14 Dec 2023 MR01 Registration of charge 111723690002, created on 8 December 2023
31 Aug 2023 CH01 Director's details changed for Mr Timothy Philip Newbegin on 31 August 2023
05 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
13 Oct 2022 AP01 Appointment of Mr Luke Mckeever as a director on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of Sarbjit Singh Gill as a director on 30 September 2022
17 May 2022 AA Group of companies' accounts made up to 31 December 2021
11 May 2022 CH01 Director's details changed for Louis Goodman Elson on 11 May 2022
04 May 2022 TM01 Termination of appointment of Guy Hugh Ballantine as a director on 30 April 2022
05 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
27 Oct 2021 TM01 Termination of appointment of Gary Michael Pritchard as a director on 25 October 2021
11 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
11 Mar 2021 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 March 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
03 Nov 2020 AP01 Appointment of Mr Sarbjit Singh Gill as a director on 6 October 2020
26 Feb 2020 AP01 Appointment of Guy Hugh Ballantine as a director on 17 February 2020
26 Feb 2020 TM01 Termination of appointment of Amir Qureshi as a director on 5 February 2020
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates