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TSG NE LTD

Company number 15053092

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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)
04 Jun 2024	TM01	Termination of appointment of Philip Mckie as a director on 22 May 2024	View PDF Termination of appointment of Philip Mckie as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	TM01	Termination of appointment of Ian Taylor as a director on 22 May 2024	View PDF Termination of appointment of Ian Taylor as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	AP01	Appointment of Mr Philip Mckie as a director on 22 May 2024	View PDF Appointment of Mr Philip Mckie as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AD01	Registered office address changed from 15 Wakenshaw Drive Newton Aycliffe DL5 4ZF England to Unit 703E Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU on 1 June 2024	View PDF Registered office address changed from 15 Wakenshaw Drive Newton Aycliffe DL5 4ZF England to Unit 703E Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU on 1 June 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	PSC04	Change of details for Mr Ian Taylor as a person with significant control on 23 May 2024	View PDF Change of details for Mr Ian Taylor as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Mr Ian Taylor on 8 May 2024	View PDF Director's details changed for Mr Ian Taylor on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CERTNM	Company name changed securicorp group ne LTD\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed securicorp group ne LTD\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AD01	Registered office address changed from Unit 703E Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU England to 15 Wakenshaw Drive Newton Aycliffe DL5 4ZF on 25 April 2024	View PDF Registered office address changed from Unit 703E Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU England to 15 Wakenshaw Drive Newton Aycliffe DL5 4ZF on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC01	Notification of Ian Taylor as a person with significant control on 25 April 2024	View PDF Notification of Ian Taylor as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Philip Mckie as a director on 19 April 2024	View PDF Termination of appointment of Philip Mckie as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mr Ian Taylor as a director on 22 April 2024	View PDF Appointment of Mr Ian Taylor as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Philip Mckie as a person with significant control on 19 April 2024	View PDF Cessation of Philip Mckie as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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