TVL EUROPE filing history - Find and update company information

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TVL EUROPE

Company number 05448223

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
07 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
24 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
06 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
16 May 2018	TM01	Termination of appointment of Christopher Matthew Nester as a director on 9 May 2018	View PDF Termination of appointment of Christopher Matthew Nester as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	AP01	Appointment of Mr Brian Scott Evans as a director on 9 May 2018	View PDF Appointment of Mr Brian Scott Evans as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 25 August 2017	View PDF Termination of appointment of Iain Dixon Lindsay as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	TM02	Termination of appointment of Holly Manvell as a secretary on 22 August 2017	View PDF Termination of appointment of Holly Manvell as a secretary on 22 August 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The issued share capital of the company be reduced from £3, divided into 3 ordinary shares of £1 each 15/12/2015	View PDF Resolutions RES13 ‐ The issued share capital of the company be reduced from £3, divided into 3 ordinary shares of £1 each 15/12/2015 - link opens in a new window - 1 page (1 page)
21 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The issued share capital of the company be reduced from £123, divided into 123 ordinary shares of £1 each 22/10/2015	View PDF Resolutions RES13 ‐ The issued share capital of the company be reduced from £123, divided into 123 ordinary shares of £1 each 22/10/2015 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AP03	Appointment of Holly Manvell as a secretary on 30 June 2016	View PDF Appointment of Holly Manvell as a secretary on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM02	Termination of appointment of Bhavna Mahadev Lakhani as a secretary on 30 June 2016	View PDF Termination of appointment of Bhavna Mahadev Lakhani as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
30 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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