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TL REALISATIONS LIMITED

Company number 04001915

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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)
11 May 2017 MR04 Satisfaction of charge 040019150013 in full
11 May 2017 MR04 Satisfaction of charge 040019150014 in full
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
03 Mar 2017 AP01 Appointment of Mr Anthony Wagerman as a director on 2 March 2017
21 Dec 2016 TM01 Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016
18 Oct 2016 CH01 Director's details changed for Mr Sylvain Marc Pignet on 1 June 2015
25 Jun 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 70,899,667
12 Apr 2016 TM02 Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016
12 Apr 2016 AP03 Appointment of Miss Ellen Loi as a secretary on 12 April 2016
01 Apr 2016 AP01 Appointment of Mr Anthony Francis D'souza as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Michael David Ball as a director on 31 March 2016
17 Nov 2015 AUD Auditor's resignation
23 Sep 2015 AUD Auditor's resignation
04 Sep 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AD01 Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015
21 Apr 2015 AP01 Appointment of Mr Sylvain Marc Pignet as a director on 6 April 2015
14 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 70,899,667
03 Mar 2015 TM01 Termination of appointment of Jeremy Peter Jackson as a director on 26 February 2015
28 May 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 70,899,667
07 Jan 2014 CH01 Director's details changed for Mr James Edward Sullivan Birch on 16 December 2013
05 Dec 2013 MR01 Registration of charge 040019150014
06 Nov 2013 MEM/ARTS Memorandum and Articles of Association
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association