- Company Overview for TOWN CENTRE SECURITIES PLC (00623364)
- Filing history for TOWN CENTRE SECURITIES PLC (00623364)
- People for TOWN CENTRE SECURITIES PLC (00623364)
- Charges for TOWN CENTRE SECURITIES PLC (00623364)
- More for TOWN CENTRE SECURITIES PLC (00623364)
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) |
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06 Jul 2018 | MR01 | Registration of charge 006233640163, created on 29 June 2018 | |
05 Jul 2018 | MR01 |
Registration of charge 006233640161, created on 29 June 2018
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19 Jun 2018 | MR04 | Satisfaction of charge 142 in full | |
29 May 2018 | MR01 |
Registration of charge 006233640160, created on 24 May 2018
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21 May 2018 | ANNOTATION |
Rectified This document was removed from the public register on 24/07/2018 as it was factually inaccurate or was derived from something factually inaccurate
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16 May 2018 | TM02 | Termination of appointment of Duncan Sinclair Syers as a secretary on 13 September 2017 | |
15 Mar 2018 | AP01 | Appointment of Mr Jeremy David Marven Collins as a director on 1 February 2018 | |
16 Feb 2018 | AP04 | Appointment of Link Company Matters Limited as a secretary on 1 January 2018 | |
13 Feb 2018 | TM01 | Termination of appointment of John Andrew Nettleton as a director on 28 November 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 26 December 2017 with no updates | |
29 Dec 2017 | MR01 | Registration of charge 006233640159, created on 22 December 2017 | |
19 Dec 2017 | RESOLUTIONS |
Resolutions
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10 Nov 2017 | AA | Group of companies' accounts made up to 30 June 2017 | |
05 Sep 2017 | TM01 | Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 | |
18 Jul 2017 | CH01 | Director's details changed for Mr Mark John Dilley on 10 July 2017 | |
14 Jul 2017 | AP01 | Appointment of Mr Mark John Dilley as a director on 10 July 2017 | |
10 Jun 2017 | MR04 | Satisfaction of charge 006233640157 in full | |
10 Jun 2017 | MR04 | Satisfaction of charge 006233640155 in full | |
03 Jan 2017 | CS01 | Confirmation statement made on 26 December 2016 with updates | |
22 Dec 2016 | MR01 | Registration of charge 006233640157, created on 21 December 2016 | |
22 Dec 2016 | MR01 | Registration of charge 006233640158, created on 21 December 2016 | |
15 Dec 2016 | AA | Group of companies' accounts made up to 30 June 2016 | |
23 Aug 2016 | MR01 | Registration of charge 006233640156, created on 15 August 2016 | |
12 Aug 2016 | MR01 | Registration of charge 006233640155, created on 9 August 2016 | |
01 Jul 2016 | MG01 | Duplicate mortgage certificate charge no:145 |