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TMLG HOLDINGS LIMITED

Company number 05688521

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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)
30 Oct 2018	AA	Full accounts made up to 24 February 2018	View PDF Full accounts made up to 24 February 2018 - link opens in a new window - 19 pages (19 pages)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Full accounts made up to 25 February 2017	View PDF Full accounts made up to 25 February 2017 - link opens in a new window - 21 pages (21 pages)
01 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	TM01	Termination of appointment of Keith Robert Nesbitt as a director on 4 November 2016	View PDF Termination of appointment of Keith Robert Nesbitt as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AP01	Appointment of Robert John Isaac as a director on 4 November 2016	View PDF Appointment of Robert John Isaac as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AA	Full accounts made up to 27 February 2016	View PDF Full accounts made up to 27 February 2016 - link opens in a new window - 21 pages (21 pages)
29 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 802,000	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 802,000 - link opens in a new window - 8 pages (8 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	View PDF Group of companies' accounts made up to 28 February 2015 - link opens in a new window - 29 pages (29 pages)
09 Nov 2015	MR01	Registration of charge 056885210014, created on 28 October 2015	View PDF Registration of charge 056885210014, created on 28 October 2015 - link opens in a new window - 54 pages (54 pages)
05 Nov 2015	MR01	Registration of charge 056885210013, created on 29 October 2015	View PDF Registration of charge 056885210013, created on 29 October 2015 - link opens in a new window - 23 pages (23 pages)
07 Oct 2015	TM01	Termination of appointment of Mike Trotman as a director on 1 October 2015	View PDF Termination of appointment of Mike Trotman as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of John Steven Francomb as a director on 31 July 2015	View PDF Termination of appointment of John Steven Francomb as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of Lloyd Anthony Campbell as a director on 31 July 2015	View PDF Termination of appointment of Lloyd Anthony Campbell as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of Andrew Vernon Mossman as a director on 31 July 2015	View PDF Termination of appointment of Andrew Vernon Mossman as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 31/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 31/07/2015 - link opens in a new window - 17 pages (17 pages)
07 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR04	Satisfaction of charge 056885210010 in full	View PDF Satisfaction of charge 056885210010 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR04	Satisfaction of charge 056885210011 in full	View PDF Satisfaction of charge 056885210011 in full - link opens in a new window - 4 pages (4 pages)

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TMLG HOLDINGS LIMITED

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