Advanced company searchLink opens in new window

TCR (NUMBER 1) LTD.

Company number 01950048

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2014 TM02 Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014
26 Nov 2014 AP03 Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014
07 Oct 2014 TM01 Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014
07 Oct 2014 TM01 Termination of appointment of Darren Mark Millard as a director on 30 September 2014
06 Oct 2014 AP01 Appointment of Mr Gabriele D'uva as a director on 30 September 2014
06 Oct 2014 AP01 Appointment of Mr Salih Unal as a director on 30 September 2014
06 Oct 2014 AP01 Appointment of Ms Lisa Farrell as a director on 30 September 2014
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
07 Jul 2014 AA Full accounts made up to 31 December 2013
27 Aug 2013 CH01 Director's details changed for Darren Mark Millard on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013
12 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
04 Jul 2013 AA Full accounts made up to 31 December 2012
02 May 2013 TM01 Termination of appointment of Jonathan Maycock as a director
19 Mar 2013 TM01 Termination of appointment of John Jenkins as a director
03 Oct 2012 AP03 Appointment of Courtenay Abbott as a secretary
07 Sep 2012 TM02 Termination of appointment of Alicia Essex as a secretary
01 Aug 2012 CH03 Secretary's details changed for Ann French on 1 August 2012
30 Jul 2012 AD02 Register inspection address has been changed
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
29 May 2012 CH03 Secretary's details changed for Alicia Essex on 28 May 2012
08 Oct 2011 TM01 Termination of appointment of William Mcgibbon as a director
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
12 Jul 2011 AP03 Appointment of Ann French as a secretary