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TM STEELS TRUSTEE LIMITED

Company number 13900674

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
06 Feb 2024 PSC04 Change of details for Mr Barry John Tucker as a person with significant control on 6 February 2024
06 Feb 2024 PSC04 Change of details for Mr Austin Edward Tasker as a person with significant control on 6 February 2024
06 Feb 2024 PSC01 Notification of Richard William Murdoch as a person with significant control on 6 February 2024
06 Feb 2024 PSC04 Change of details for Mr James Procter as a person with significant control on 6 February 2024
29 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
26 Jul 2023 CH01 Director's details changed for Mr James Procter on 26 July 2023
26 Jul 2023 PSC04 Change of details for Mr James Procter as a person with significant control on 26 July 2023
03 May 2023 AP01 Appointment of Mr Richard William Murdoch as a director on 1 May 2023
14 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
06 Dec 2022 CH01 Director's details changed for Mr Austin Edward Tasker on 30 November 2022
06 Dec 2022 PSC04 Change of details for Mr Austin Edward Tasker as a person with significant control on 30 November 2022
24 Jun 2022 PSC04 Change of details for Mr James Procter as a person with significant control on 18 March 2022
22 Jun 2022 PSC04 Change of details for Mr Austin Edward Tasker as a person with significant control on 19 March 2022
22 Jun 2022 PSC04 Change of details for Mr James Procter as a person with significant control on 18 March 2022
22 Jun 2022 AA01 Current accounting period shortened from 28 February 2023 to 30 September 2022
06 May 2022 PSC04 Change of details for Mr Barry John Tucker as a person with significant control on 18 March 2022
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 PSC01 Notification of James Procter as a person with significant control on 18 March 2022
30 Mar 2022 AP01 Appointment of Mr James Procter as a director on 18 March 2022
29 Mar 2022 PSC01 Notification of Austin Edward Tasker as a person with significant control on 18 March 2022
29 Mar 2022 AP01 Appointment of Mr Austin Edward Tasker as a director on 18 March 2022
08 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted