TIMEC 1464 LIMITED

Company number 09128487

Date	Type	Description	View / Download
24 Apr 2018	CH01	Director's details changed for Mr James Stephen Higgins on 20 July 2017	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
27 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Mar 2018	PSC07	Cessation of Bay Trust International Limited as a person with significant control on 6 April 2016	(1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(4 pages)
05 May 2015	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(4 pages)
29 Oct 2014	AP01	Appointment of Mrs Mary Margaret Laverty as a director on 10 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 10 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Andrew John Davison as a director on 10 September 2014	(1 page)
03 Oct 2014	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 10 September 2014	(1 page)
03 Oct 2014	AP03	Appointment of Mr James Higgins as a secretary on 10 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr James Stephen Higgins as a director on 10 September 2014	(2 pages)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1	(28 pages)