TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED

Company number 08696141

Date	Type	Description	View / Download
02 Nov 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(5 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
08 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(5 pages)
01 May 2014	AP03	Appointment of Mr Duncan Sinclair Syers as a secretary	(2 pages)
01 May 2014	TM01	Termination of appointment of Christopher Kelly as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Christopher Kelly as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Duncan Sinclair Syers as a director	(2 pages)
17 Jan 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	(1 page)
04 Oct 2013	AP01	Appointment of Christopher John Kelly as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Richard Anthony Lewis as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Edward Max Ziff as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
04 Oct 2013	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 4 October 2013	(1 page)
03 Oct 2013	CERTNM	Company name changed crossco (1340) LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution	(3 pages)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)