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TMR EXECUTIVE AGENCY LIMITED

Company number 03335982

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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)
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 CH01 Director's details changed for Mr Ian Charles Davidson on 24 June 2016
24 Jun 2016 AP01 Appointment of Mr Ian Charles Davidson as a director on 21 June 2016
11 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 73
21 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 73
15 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
03 Dec 2014 CERTNM Company name changed F.P. executive agency LIMITED\certificate issued on 03/12/14
  • RES15 ‐ Change company name resolution on 2014-11-18
03 Dec 2014 CONNOT Change of name notice
22 Aug 2014 AP01 Appointment of Ged Taylor as a director on 30 July 2014
22 Aug 2014 AP01 Appointment of Mr Christopher John Croly as a director on 30 July 2014
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 73
14 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 MR01 Registration of charge 033359820002
22 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Joanne Thompson on 19 March 2011
21 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/03/2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/03/2010
28 Apr 2010 AP01 Appointment of Mrs Helen Bevan as a director