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TIMEC 1864 LIMITED

Company number 15477054

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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)
16 Jul 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 August 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Daryl Peart as a director on 30 April 2024	View PDF Appointment of Mr Daryl Peart as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC01	Notification of Daryl Peart as a person with significant control on 30 April 2024	View PDF Notification of Daryl Peart as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 30 April 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Anthony Guy Evans as a director on 30 April 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 30 April 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	MR01	Registration of charge 154770540002, created on 30 April 2024	View PDF Registration of charge 154770540002, created on 30 April 2024 - link opens in a new window - 47 pages (47 pages)
30 Apr 2024	MR01	Registration of charge 154770540001, created on 30 April 2024	View PDF Registration of charge 154770540001, created on 30 April 2024 - link opens in a new window - 22 pages (22 pages)
09 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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