TFC EUROPE LIMITED

Company number 05978660

Date	Type	Description	View / Download
11 Jun 2015	TM02	Termination of appointment of John Stuart Francis as a secretary on 30 May 2015	(1 page)
11 Jun 2015	CH03	Secretary's details changed for Mr Graham Alan Smith on 30 May 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Steven Teale as a director on 1 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Keith Roberts Kentish as a director on 1 April 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Berndt Herhold as a director on 8 October 2014	(1 page)
24 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
05 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 817,860	(11 pages)
05 Jun 2014	CH01	Director's details changed for Mr Thomas Alexander Thorp on 12 May 2014	(2 pages)
24 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
02 Oct 2013	AP01	Appointment of Mr Thomas Alexander Thorp as a director on 27 September 2013	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Donald Alexander Maclennan as a director on 27 September 2013	(1 page)
04 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(11 pages)
04 Jul 2013	CH03	Secretary's details changed for Mr John Stuart Francis on 1 April 2013	(2 pages)
04 Jul 2013	CH01	Director's details changed for Mr Martin Hugh Clarke on 1 April 2013	(2 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)
13 Aug 2012	SH06	Cancellation of shares. Statement of capital on 13 August 2012 GBP 741,610.0	(4 pages)
13 Aug 2012	SH03	Purchase of own shares.	(3 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors are hereby given authority to authorise matters giving rise to/that to extent that consent is required from the members of each class of share 05/07/2012 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
12 Jul 2012	MG01	Duplicate mortgage certificatecharge no:9
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(11 pages)
12 Jun 2012	TM01	Termination of appointment of Brian Robert Goode as a director on 31 March 2012	(1 page)
12 Jun 2012	CH01	Director's details changed for Mr Martin Hugh Clarke on 1 April 2012	(2 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)

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