TDS NOMINEE COMPANY LIMITED

Company number SC173197

Date	Type	Description	View / Download
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
10 Mar 2017	AP01	Appointment of Brian Pemberton as a director on 3 March 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Jonathan Hedgecock as a director on 3 March 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Karen Elizabeth Davies as a director on 3 March 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Director Iain Thomas Wardhaugh as a director on 3 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Sally Jane Sutherland as a director on 10 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Andrew James Nicholson as a director on 10 March 2017	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09	(3 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
29 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(5 pages)
19 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
19 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(5 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
20 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	(5 pages)
06 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
14 Dec 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Gary Stewart as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Alan Mills as a director	(1 page)
10 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
10 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	(1 page)
19 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(6 pages)
19 Mar 2012	CH01	Director's details changed for Alan Ewing Mills on 19 March 2012	(2 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
10 Feb 2012	AP03	Appointment of Miss Christine Anne Russell as a secretary	(2 pages)

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