TMS MOTOR SPARES LTD.

Company number SC168087

Date	Type	Description	View / Download
16 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
17 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(6 pages)
12 Sep 2018	AP01	Appointment of Mr John Frederick Coombes as a director on 31 August 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Hugh Campbell Martin as a director on 31 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of John Alistair Martin as a director on 31 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Gary Wilson Harkness as a director on 31 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of James Stewart Martin as a director on 31 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Nigel Bunting as a director on 31 August 2018	(1 page)
12 Sep 2018	TM02	Termination of appointment of Nigel Bunting as a secretary on 31 August 2018	(1 page)
12 Sep 2018	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 31 August 2018	(2 pages)
12 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 12 September 2018	(2 pages)
25 Jul 2018	AA	Full accounts made up to 31 October 2017	(22 pages)
04 Jul 2018	AP03	Appointment of Mr Nigel Bunting as a secretary on 2 July 2018	(2 pages)
04 Jul 2018	TM02	Termination of appointment of James Robert Knox as a secretary on 7 May 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of James Robert Knox as a director on 7 May 2018	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
27 Jul 2017	AA	Accounts for a medium company made up to 31 October 2016	(23 pages)
16 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
25 Jul 2016	AA	Accounts for a medium company made up to 31 October 2015	(18 pages)
30 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,191,756	(9 pages)
03 Aug 2015	AA	Accounts for a medium company made up to 31 October 2014	(18 pages)
29 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,191,756	(9 pages)
30 Jul 2014	AA	Accounts for a medium company made up to 31 October 2013	(18 pages)
02 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,191,756	(9 pages)
30 Jul 2013	AA	Accounts for a medium company made up to 31 October 2012	(17 pages)

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