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TMC TRUSTEE COMPANY LIMITED

Company number 04363477

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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)
20 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 CH01 Director's details changed for Mr Anthony James Murphy on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Mr Robert Marshall Grainger on 10 July 2013
24 May 2013 TM01 Termination of appointment of Ian Jarrett as a director
27 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of Frank Hunt as a director
10 Oct 2012 AP01 Appointment of Mr Abiodun Mutairu Oladimeji as a director
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr Anthony James Murphy as a director
15 Feb 2012 TM01 Termination of appointment of Anthony Payne as a director
13 Feb 2012 TM01 Termination of appointment of Paul Sessions as a director
13 Feb 2012 TM01 Termination of appointment of Anthony Murphy as a director
13 Feb 2012 AP01 Appointment of Mr Ahmed Salim as a director
25 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2011 TM01 Termination of appointment of Anthony Kennedy as a director
12 Sep 2011 AP01 Appointment of Mr Charles Edward Fenton as a director
26 Jul 2011 TM01 Termination of appointment of Rupert Readman as a director
22 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 CC04 Statement of company's objects
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Mrs Kim Elizabeth Vernau as a director
18 Aug 2010 AP01 Appointment of Mr Michael Fink as a director