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TIMEC 1882 LIMITED

Company number 15693984

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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)
15 Jan 2025	RP04TM02	Second filing for the termination of Muckle Secretary Limited as a secretary	View PDF Second filing for the termination of Muckle Secretary Limited as a secretary - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	TM01	Termination of appointment of Anthony Guy Evans as a director on 7 January 2025	View PDF Termination of appointment of Anthony Guy Evans as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 9 January 2025 ANNOTATION Clarification a second filed TM02 was registered on 15/01/2025	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 9 January 2025 ANNOTATION Clarification a second filed TM02 was registered on 15/01/2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP03	Appointment of Ita Gillis as a secretary on 7 January 2025	View PDF Appointment of Ita Gillis as a secretary on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Mrs Mary Margaret Laverty as a director on 7 January 2025	View PDF Appointment of Mrs Mary Margaret Laverty as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Mrs Emelda O'neill as a director on 7 January 2025	View PDF Appointment of Mrs Emelda O'neill as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Mr Seamus Mcaleer as a director on 7 January 2025	View PDF Appointment of Mr Seamus Mcaleer as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 7 January 2025	View PDF Appointment of Mr Eamonn Francis Laverty as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC02	Notification of Timec 1886 Limited as a person with significant control on 4 December 2024	View PDF Notification of Timec 1886 Limited as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 4 December 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 4 December 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-30 GBP 1 - link opens in a new window - 32 pages (32 pages)

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