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TCL AIR CONDITIONING TRUSTEE LIMITED

Company number 14563549

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
02 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 PSC04 Change of details for Mr Paul Marchant as a person with significant control on 27 February 2023
28 Feb 2023 PSC01 Notification of Ryan Luke Andrews as a person with significant control on 27 February 2023
28 Feb 2023 PSC01 Notification of Timea Kovacs as a person with significant control on 27 February 2023
28 Feb 2023 CH01 Director's details changed for Mr Ryan Luke Andrews on 28 February 2023
28 Feb 2023 PSC04 Change of details for Mr Paul Marchant as a person with significant control on 28 February 2023
28 Feb 2023 CH01 Director's details changed for Mr Paul Marchant on 28 February 2023
28 Feb 2023 AP01 Appointment of Mrs Timea Kovacs as a director on 27 February 2023
28 Feb 2023 AP01 Appointment of Mr Ryan Luke Andrews as a director on 27 February 2023
30 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted