TM GROUP (UK) LIMITED

Company number 05278187

Date	Type	Description	View / Download
15 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
06 Nov 2018	CH04	Secretary's details changed for Wk Company Services Limited on 1 November 2018	(1 page)
25 Sep 2018	AP01	Appointment of Adam Robert Castleton as a director on 17 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Ian Denis Crabb as a director on 17 September 2018	(1 page)
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
14 Jun 2018	AP01	Appointment of Mr Joseph David Pepper as a director on 11 June 2018	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
08 Mar 2017	TM01	Termination of appointment of Reginald Stephen Shipperley as a director on 23 February 2017	(1 page)
06 Mar 2017	AP01	Appointment of David Christopher Livesey as a director on 23 February 2017	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(7 pages)
25 Oct 2016	AD03	Register(s) moved to registered inspection location Midland Bridge House Midland Bridge Road Bath BA2 3FP	(1 page)
17 Oct 2016	AD01	Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 17 October 2016	(1 page)
05 Sep 2016	AD02	Register inspection address has been changed from C/O Watson Burton Llp 1 City Square Leeds LS1 2ES England to Midland Bridge House Midland Bridge Road Bath BA2 3FP	(1 page)
05 Sep 2016	AD04	Register(s) moved to registered office address Midland Bridge House Midland Bridge Road Bath BA2 3FP	(1 page)
05 Sep 2016	AP04	Appointment of Wk Company Services Limited as a secretary on 31 August 2016	(2 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
13 Jul 2016	AD01	Registered office address changed from 1200 Delta Business Park Welton Road Swindon Wiltshire SN5 7XZ to Midland Bridge House Midland Bridge Road Bath BA2 3FP on 13 July 2016	(1 page)
18 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 96,187.34	(6 pages)
10 Sep 2015	TM01	Termination of appointment of Trevor Haward Brown as a director on 31 May 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of Trevor Haward Brown as a secretary on 31 May 2015	(1 page)
23 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
18 May 2015	TM01	Termination of appointment of Benjamin Edward Harris as a director on 1 May 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 96,187.34	(8 pages)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)