Active
Company Information for TM TRADING LIMITED
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
|
Company Registration Number
07447367
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TM TRADING LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Other companies in EC4M | ||||
Previous Names | ||||
|
Company Number | 07447367 | |
---|---|---|
Company ID Number | 07447367 | |
Date formed | 2010-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 06:59:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TM TRADING (UK) LTD | UNIT 1 COBDEN MEWS 90 THE BROADWAY 90 THE BROADWAY LONDON SW19 1RH | Dissolved | Company formed on the 2011-06-13 | |
TM TRADING SERVICES LIMITED | CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | Dissolved | Company formed on the 2005-01-31 | |
TM TRADING (WILTSHIRE) LIMITED | 7/8 AVON REACH MONKTON HILL CHIPPENHAM WILTSHIRE SN15 1EE | Active | Company formed on the 2013-10-15 | |
TM TRADING LTD | UNIT 2B 82 ALBION STREET LEEDS WEST YORKSHIRE LS2 8ES | Dissolved | Company formed on the 2015-03-27 | |
TM TRADING (N.I.) LIMITED | 9 BELMONT CRESCENT MULLAGHBAWN NEWRY COUNTY DOWN BT35 9RB | Active | Company formed on the 2015-08-18 | |
TM TRADING NORWAY LIMITED | STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA | Active - Proposal to Strike off | Company formed on the 2016-07-08 | |
TM TRADING CORPORATION | Ontario | Unknown | ||
TM TRADING SERVICES | TOA PAYOH CENTRAL Singapore 310177 | Dissolved | Company formed on the 2016-08-11 | |
TM TRADING LLP | HUME AVENUE Singapore 598725 | Active | Company formed on the 2016-05-10 | |
TM Trading Group Limited | Active | Company formed on the 2013-10-22 | ||
Tm Trading, Inc. | Delaware | Unknown | ||
TM TRADING ENTERPRISE SDN. BHD. | Active | |||
TM TRADING LIMITED | Dissolved | Company formed on the 2004-04-13 | ||
TM TRADING, LLC | 99 NESBIT STREET PUNTA GORDA FL 33950 | Inactive | Company formed on the 2008-07-23 | |
TM TRADING GROUP PTY LTD | TAS 7008 | Active | Company formed on the 2017-09-09 | |
TM TRADING DEVELOP LIMITED | Unknown | Company formed on the 2018-04-03 | ||
TM TRADING COMPANY, INC. | 8422 PARK LN DALLAS TX 75231 | Active | Company formed on the 2003-11-17 | |
TM TRADING INTERNATIONAL LIMITED | Active | Company formed on the 2010-03-08 | ||
TM TRADING GLOBE LIMITED | 68 CROPTON ROAD HULL HU5 4LP | Active | Company formed on the 2018-11-28 | |
TM TRADING AND CONSULTING INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHARNA LUDLOW |
||
EDWARD FELLOWS |
||
MARTIJN CHRISTIAN KLEIBERGEN |
||
ROBERT JAMES SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMALIKA RIA BANERJEE |
Company Secretary | ||
OCS SERVICES LIMITED |
Director | ||
KAREN WARD |
Company Secretary | ||
NICOLA BOARD |
Company Secretary | ||
TIMOTHY ARTHUR |
Director | ||
NICHOLAS THOMSON BOYLE |
Director | ||
GIUSEPPE LA LOGGIA |
Director | ||
MARTIJN CHRISTIAN KLEIBERGEN |
Director | ||
JOANNA LEIGH |
Director | ||
KATRINA ANNE JOHNSTON |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
ALISTAIR JOHN SEABRIGHT |
Director | ||
DONALD STUART NICOL |
Director | ||
CELIA LINDA WHITTEN |
Company Secretary | ||
PAUL STEPHEN LATHAM |
Director | ||
OCS SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLN RED POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
DONATELLO ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
MICHELANGELO ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
COLONGRA POWER LIMITED | Director | 2018-08-06 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
CANALETTO SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
LEONARDO SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
MODIGLIANI SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
ANGELICO SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
HURSIT LIMITED | Director | 2018-02-21 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
ADALINDA SOLAR LIMITED | Director | 2018-02-21 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
CLARAMOND SOLAR LIMITED | Director | 2018-02-21 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
KRIEGER ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
AREVALOUS POWER LIMITED | Director | 2017-08-14 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
ELKE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
ELLI SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BELAKANE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
TEJESHWAR LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
SUVANA LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
ODA SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
OTTILA SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
MALWINE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
RUVA ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
RASHMIKA LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
FELICIE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
MITZI SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
SYNNOVE LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
KUNOWSKY ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
TERUKO POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
EVAKI POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
GRIAN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
ZUVAN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
MALLINA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
INTINA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
PUNCHAU POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
KALYNDA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
TAMIT POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
PAIVATAR POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
MALAKBEL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-01-09 | |
ALFRODULL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ELEADORA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
DAJBOG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
IARILO LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
CHAMANIA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
DIJUN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
SHAPASH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
NABARUN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
TAPAN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
YARHIBOL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
TSELA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
SEMINE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
UDAYA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
ASIANNE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ALLUNGA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
MEHRANG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
LUGH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
SOURENDRA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
CLEOMEDES ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
BORELLY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
FAUTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
ISIDORUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
HORREBOW ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
PROCNE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
CAUCHY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
PHILOLAUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
ENCKE SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-01-06 | Dissolved 2018-01-09 | |
MARTANDA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
RESILIENT CORPORATE SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
SONSTE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-05-29 | |
ALHAZEN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
CLOTHILDA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
PERSONNEL ADVISORY SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
MISAE POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
MEDIACO BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
SAAS BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
MIRALALOU LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
QUALITY AFFORDABLE HOUSING LIMITED | Director | 2016-09-20 | CURRENT | 2015-06-22 | Liquidation | |
QUALITY AFFORDABLE HOUSING LIMITED | Director | 2016-09-20 | CURRENT | 2015-06-22 | Liquidation | |
LATYMER FILMS LIMITED | Director | 2016-09-05 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
DEVAD FILMS LIMITED | Director | 2016-09-05 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
PTB FILMS LIMITED | Director | 2016-09-05 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
QF1 FILMS (QUICKFIRE) LIMITED | Director | 2016-04-29 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
QF4 FILMS (QUICKFIRE) LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
QF2 FILMS (QUICKFIRE) LIMITED | Director | 2016-04-29 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
QF3 FILMS (QUICKFIRE) LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
LANSDOWNE FILM DEVELOPMENT LIMITED | Director | 2016-01-22 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
GADFLY NEW MEDIA SALES LIMITED | Director | 2015-09-30 | CURRENT | 2010-02-11 | Active | |
WOLF ROCK FILMS LIMITED | Director | 2015-09-30 | CURRENT | 2008-07-30 | Active | |
BISHOP ROCK FILMS LIMITED | Director | 2015-09-30 | CURRENT | 2008-07-30 | Active | |
BEAR ROCK FILMS LIMITED | Director | 2015-09-30 | CURRENT | 2008-07-30 | Active | |
DTV SALES LIMITED | Director | 2015-09-30 | CURRENT | 2010-02-11 | Active | |
FIREFLY FILM SALES LIMITED | Director | 2015-09-30 | CURRENT | 2010-02-11 | Active | |
BRUNHILD ENERGY LIMITED | Director | 2015-09-25 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
TONATIUH TRADING 2 LIMITED | Director | 2015-09-16 | CURRENT | 2010-09-07 | Dissolved 2018-01-09 | |
GREENCO SERVICES 2 LIMITED | Director | 2015-09-16 | CURRENT | 2010-11-12 | Dissolved 2018-01-09 | |
CYRAH POWER LIMITED | Director | 2015-09-16 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
PERCHTA LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-07 | Dissolved 2018-01-09 | |
JOKIM LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-08 | Dissolved 2018-01-09 | |
KALVELIS LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-11 | Dissolved 2018-01-09 | |
ABELLONA LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-11 | Dissolved 2018-01-09 | |
DUDUGERA LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
HUITZILOPOCHTLI LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
KAIKALA LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
BELOBOG LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
KHORSHED LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
CHEMOSH LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
GRIANGHATH LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
EGUSKINA LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
KAITANGATA LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
NAPKIRALY LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
ALMANON ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
BELOPOLSKY ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ZABOSPAN SOLAR LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
BYBLIS ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
CONDAMINE ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
GASSENDI ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
BAROCIUS ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ARISTILLUS ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
DRACONIDS ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
FLAMMARION ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
HIPPARCHUS ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
YATA POWER LIMITED | Director | 2015-09-16 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
QAH SPV HOLDCO LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2018-06-19 | |
FURZEN CONSTRUCTION SERVICES LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-06-21 | |
QAH DONCASTER LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2018-06-26 | |
QUALITY AFFORDABLE HOUSING LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Liquidation | |
APEDEMAK LIMITED | Director | 2015-05-21 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
DHATAR LIMITED | Director | 2015-05-21 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
BHASKAR LIMITED | Director | 2015-05-21 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
BRUNISSEN LIMITED | Director | 2015-05-21 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
KAAKWHA LIMITED | Director | 2015-05-21 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ALBULFEDA ENERGY LIMITED | Director | 2015-05-21 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ALFRAGANUS ENERGY LIMITED | Director | 2015-05-21 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
FOUCAULT ENERGY LIMITED | Director | 2015-05-21 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
CLAIRAUT ENERGY LIMITED | Director | 2015-05-21 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
HARPALUS ENERGY LIMITED | Director | 2015-05-21 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
QASH RETFORD LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-01-26 | |
QASH DONCASTER LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-01-26 | |
MICHABO POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
HELAKU POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
HELLA SOLAR LIMITED | Director | 2015-04-16 | CURRENT | 2012-02-01 | Dissolved 2018-01-23 | |
GNOWEE POWER HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
NIMA POWER HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
TUWALE POWER HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
GERDE SOLAR LIMITED | Director | 2015-01-08 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
GRETEL SOLAR LIMITED | Director | 2015-01-08 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
HEDWIG SOLAR LIMITED | Director | 2015-01-08 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
KLARA SOLAR LIMITED | Director | 2015-01-08 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
SULA POWER HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
SHAKTI POWER HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2013-11-11 | Dissolved 2018-05-01 | |
JUTTA SOLAR LIMITED | Director | 2015-01-08 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BEDOIN POWER LTD | Director | 2014-08-13 | CURRENT | 2014-05-30 | Dissolved 2017-02-07 | |
PACHESHAM CONSTRUCTION SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-20 | |
OLD OGL LIMITED | Director | 2018-01-23 | CURRENT | 2015-02-19 | Liquidation | |
BARRECORE LIMITED | Director | 2017-08-01 | CURRENT | 2011-06-17 | Active | |
OLD OGHL LIMITED | Director | 2017-04-26 | CURRENT | 2014-09-24 | Liquidation | |
CAIRNS TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
TICKETUS HOLDINGS 4 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
TICKETUS HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2008-05-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 10 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 11 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 13 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 14 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 16 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 17 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 19 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 8 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
DORAN TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 12 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Dissolved 2015-08-04 | |
TICKETUS HOLDINGS 2 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-03 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 18 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
PORTER TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-11-10 | |
TICKETUS HOLDINGS 3 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-04 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 15 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 7 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 9 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS HOLDINGS 5 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-04 | Active | |
TICKETUS SERVICES 6 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Active | |
SUN & STONE LTD | Director | 2012-02-21 | CURRENT | 2008-02-19 | Dissolved 2014-04-15 | |
STONE & SUN LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
YELLOW TO ORANGE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
SUNSET STONE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
SUN & STONE 4 LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
OCTOPUS APOLLO VCT 4 PLC | Director | 2011-12-07 | CURRENT | 2008-06-09 | Dissolved 2014-04-15 | |
OCTOPUS VCT PLC | Director | 2011-11-11 | CURRENT | 2009-06-30 | Dissolved 2016-06-09 | |
OCTOPUS VCT 2 PLC | Director | 2011-11-11 | CURRENT | 2011-01-06 | Dissolved 2017-07-21 | |
HURSIT LIMITED | Director | 2018-02-21 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
ADALINDA SOLAR LIMITED | Director | 2018-02-21 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
CLARAMOND SOLAR LIMITED | Director | 2018-02-21 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
KRIEGER ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
AREVALOUS POWER LIMITED | Director | 2017-08-14 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
ELKE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
ELLI SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BELAKANE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
TEJESHWAR LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
SUVANA LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
ODA SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
OTTILA SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
MALWINE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
RUVA ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
RASHMIKA LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
FELICIE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
MITZI SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
SYNNOVE LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
KUNOWSKY ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
SPIRALITE HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2010-09-01 | In Administration/Administrative Receiver | |
TONATIUH TRADING 2 LIMITED | Director | 2016-10-06 | CURRENT | 2010-09-07 | Dissolved 2018-01-09 | |
GREENCO SERVICES 2 LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Dissolved 2018-01-09 | |
TERUKO POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
EVAKI POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
GRIAN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
ZUVAN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
CYRAH POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
MALLINA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
MICHABO POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
INTINA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
PUNCHAU POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
KALYNDA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
TAMIT POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
PAIVATAR POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
HELAKU POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
PERCHTA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-01-09 | |
MALAKBEL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-01-09 | |
JOKIM LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-08 | Dissolved 2018-01-09 | |
KALVELIS LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-11 | Dissolved 2018-01-09 | |
ABELLONA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-11 | Dissolved 2018-01-09 | |
DUDUGERA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ALFRODULL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
APEDEMAK LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ELEADORA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
DAJBOG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
IARILO LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
CHAMANIA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
DIJUN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
HUITZILOPOCHTLI LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
KAIKALA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
SHAPASH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
NABARUN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
TAPAN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
YARHIBOL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
BELOBOG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
TSELA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
DHATAR LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
SEMINE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
KHORSHED LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
UDAYA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
BHASKAR LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ASIANNE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ALLUNGA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
CHEMOSH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
BRUNISSEN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
GRIANGHATH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
EGUSKINA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
KAAKWHA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
KAITANGATA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
MEHRANG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
LUGH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
SOURENDRA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
NAPKIRALY LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
ALBULFEDA ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ALMANON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
BELOPOLSKY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ZABOSPAN SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
CLEOMEDES ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
BORELLY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
FAUTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
BYBLIS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ISIDORUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
ALFRAGANUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
FOUCAULT ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
CONDAMINE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
HORREBOW ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
GASSENDI ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
BAROCIUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
PROCNE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
BRUNHILD ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ARISTILLUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
CLAIRAUT ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
CAUCHY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
DRACONIDS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
FLAMMARION ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
HARPALUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
HIPPARCHUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
PHILOLAUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
ENCKE SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-01-06 | Dissolved 2018-01-09 | |
GERDE SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
GRETEL SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
HELLA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-23 | |
HEDWIG SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
KLARA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
GNOWEE POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
SULA POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
NIMA POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
TUWALE POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
YATA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
MARTANDA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
RESILIENT CORPORATE SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
SHAKTI POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-05-01 | |
SONSTE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-05-29 | |
ALHAZEN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
CLOTHILDA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
JUTTA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
PERSONNEL ADVISORY SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
MISAE POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
MEDIACO BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
SAAS BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
MIRALALOU LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
GRADNAV LIMITED | Director | 2013-04-03 | CURRENT | 2011-10-27 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-12-17 GBP 768,943.49 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-09-24 GBP 784,162.46 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2024-06-07 GBP 805,071.14 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-25 GBP 833,087.83 | ||
Cancellation of shares. Statement of capital on 2023-12-14 GBP 856,683.08 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-09-13 GBP 875,532.76 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-06-15 GBP 889,099.40 | ||
Purchase of own shares | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 10/06/2023</ul> | ||
Solvency Statement dated 09/06/23 | ||
Statement of capital on GBP 907,945.42 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-28 GBP 907,945.42 | ||
Director's details changed for Mr Robert James Skinner on 2019-03-29 | ||
Cancellation of shares. Statement of capital on 2022-11-29 GBP 929,369.15 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-08-16 GBP 963,931.87 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-08-16 GBP 963,931.87 | |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2022-06-11 GBP 981,549.49 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-06-11 GBP 981,549.49 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-24 GBP 10,006,147.10 | |
SH03 | Purchase of own shares | |
SH19 | Statement of capital on 2021-12-09 GBP 1,040,085.20 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/12/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-09-22 GBP 1,068,699.14 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/09/21 | |
RES06 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 08/07/21 STATEMENT OF CAPITAL GBP 1105101.89 | |
SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 1098893.21 | |
SH01 | 26/05/21 STATEMENT OF CAPITAL GBP 872683.78 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-02 GBP 872,683.68 | |
CAP-SS | Solvency Statement dated 22/05/21 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-12 GBP 905,530.37 | |
CAP-SS | Solvency Statement dated 03/03/21 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-29 GBP 927,022.89 | |
CAP-SS | Solvency Statement dated 17/12/20 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
SH01 | 19/10/20 STATEMENT OF CAPITAL GBP 957793.07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN CHRISTIAN KLEIBERGEN | |
SH19 | Statement of capital on 2020-09-04 GBP 955,732.49 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/08/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-05 GBP 999,277.92 | |
CAP-SS | Solvency Statement dated 22/05/20 | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2020-05-14 GBP 1,027,891.24 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/04/20 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-04-14 GBP 1,053,903.62 | |
CAP-SS | Solvency Statement dated 24/03/20 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-03-06 GBP 1,070,383.93 | |
CAP-SS | Solvency Statement dated 05/03/20 | |
RES06 | Resolutions passed:
| |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 1102142.99 | |
RES11 | Resolutions passed:
| |
SH19 | Statement of capital on 2020-02-05 GBP 914,270.07 | |
RES11 | Resolutions passed:
| |
SH01 | 20/01/20 STATEMENT OF CAPITAL GBP 1062048.5 | |
RES11 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-14 GBP 1,022,542.64 | |
CAP-SS | Solvency Statement dated 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-14 GBP 914,270.07 | |
CAP-SS | Solvency Statement dated 18/09/19 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-09 GBP 968,451.50 | |
CAP-SS | Solvency Statement dated 26/07/19 | |
RES06 | Resolutions passed:
| |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 990754.09 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-09 GBP 985,780.66 | |
CAP-SS | Solvency Statement dated 24/06/19 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-03 GBP 1,007,786.42 | |
CAP-SS | Solvency Statement dated 18/05/19 | |
RES06 | Resolutions passed:
| |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 983960.51 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 1021250.07 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/02/19 | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2019-03-12 GBP 983,960.50 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-21 GBP 1,026,687.82 | |
CAP-SS | Solvency Statement dated 06/12/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Sharna Ludlow on 2018-11-15 | |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 1194945 | |
SH19 | Statement of capital on 2018-10-02 GBP 868,052.36 | |
CAP-SS | Solvency Statement dated 11/09/18 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 888956.95 | |
SH19 | 19/06/18 STATEMENT OF CAPITAL GBP 888956.95 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/06/18 | |
RES13 | SHARE PREM A/C CANCELLED 07/06/2018 | |
RES06 | REDUCE ISSUED CAPITAL 07/06/2018 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 926224.3 | |
SH19 | 07/03/18 STATEMENT OF CAPITAL GBP 926224.30 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/02/18 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 21/02/2018 | |
RES06 | REDUCE ISSUED CAPITAL 21/02/2018 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 969268.33 | |
SH19 | 24/01/18 STATEMENT OF CAPITAL GBP 969268.33 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/01/18 | |
RES13 | CANCEL SHARE PREM A/C 09/01/2018 | |
RES06 | REDUCE ISSUED CAPITAL 09/01/2018 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 1024215.28 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 1024215.28 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 1019270.48 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 1012490.5 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 1009457.36 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 1007799.85 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 1002924.46 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 1002537.29 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 999936.36 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 999936.36 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 999936.36 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 993990.96 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 987410.92 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 985029.37 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 980202.42 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 982433.8 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 978891.24 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 978445.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 977027.35 | |
SH19 | 12/09/17 STATEMENT OF CAPITAL GBP 977027.35 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/08/17 | |
RES13 | SHARE PREMIUM A/C CANCELLED.SUMS ARISING FROM CANCELLATION BE CREDITED TO DISTRIBUTABLE RESERVES 18/08/2017 | |
RES06 | REDUCE ISSUED CAPITAL 18/08/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1071590.38 | |
SH19 | 21/06/17 STATEMENT OF CAPITAL GBP 1071590.38 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/06/17 | |
RES13 | SHARE PREMIUM A/C CANCELLED. SUMS ARISING FROM REDUCTION BE CREDITED TO DISTRIBUTABLE RESERVES 05/06/2017 | |
RES06 | REDUCE ISSUED CAPITAL 05/06/2017 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 1115669.68 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 1032499.92 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 1060729.15 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 1092824.27 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 999102.89 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 966507.66 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 929930.2 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 904650.59 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 904650.59 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 883628.76 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 834676.51 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 802917.62 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 746517.28 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 723478.46 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 674754.61 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 639254.16 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 617187.39 | |
AP01 | DIRECTOR APPOINTED MR MARTIJN CHRISTIAN KLEIBERGEN | |
RES13 | COMPANY NAME CHANGED 06/04/2017 | |
RES15 | CHANGE OF NAME 06/04/2017 | |
CERTNM | COMPANY NAME CHANGED TM SOLAR TRADING LIMITED CERTIFICATE ISSUED ON 07/04/17 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/03/17 STATEMENT OF CAPITAL GBP 560548.36 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/03/17 | |
RES13 | CANCEL £2251996.62 FROM SHARE PREM A/C . DECLARE DISTRIBUTION 02/03/2017 | |
RES06 | REDUCE ISSUED CAPITAL 02/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SKINNER / 24/01/2017 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 579210.8 | |
SH19 | 02/12/16 STATEMENT OF CAPITAL GBP 579210.80 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/11/16 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/11/2016 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/11/2016 | |
RES06 | REDUCE ISSUED CAPITAL 14/11/2016 | |
RES06 | REDUCE ISSUED CAPITAL 14/11/2016 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 514490.06 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 514490.06 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 542719.98 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 542719.98 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 542719.99 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 542719.99 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 570991.73 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 570991.73 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 270991.74 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 270991.74 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 1178474.28 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 1178474.28 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 599263.49 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 599263.49 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 579210.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/10/16 STATEMENT OF CAPITAL GBP 514490.05 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/10/16 | |
RES13 | CANCEL SHARE PREM A/C / DECALRE DISTRIBUTION 10/10/2016 | |
RES06 | REDUCE ISSUED CAPITAL 10/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SKINNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH19 | 18/09/16 STATEMENT OF CAPITAL GBP 525890.87 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/08/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/08/2016 | |
RES06 | REDUCE ISSUED CAPITAL 30/08/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 559059.06 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 559059.06 | |
SH19 | 09/06/16 STATEMENT OF CAPITAL GBP 559059.06 | |
SH19 | 09/06/16 STATEMENT OF CAPITAL GBP 559059.06 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/05/16 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/05/16 | |
RES13 | £4254942.70 CANCELLED FROM SHARE PREM A/ 25/05/2016 | |
RES13 | £4254942.70 CANCELLED FROM SHARE PREM A/ 25/05/2016 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2016 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2016 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 559059.06 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 559059.06 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 543510.56 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 543510.56 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 | |
AP03 | SECRETARY APPOINTED SHARNA LUDLOW | |
AP03 | SECRETARY APPOINTED SHARNA LUDLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 500139.86 | |
SH19 | 02/03/16 STATEMENT OF CAPITAL GBP 500139.86 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/02/16 | |
RES13 | SHARE PREMIUM A/C CANCELLED. SUM CREATED APPLIED TO DISTRIBUTABLE RES 12/02/2016 | |
RES06 | REDUCE ISSUED CAPITAL 12/02/2016 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/01/16 STATEMENT OF CAPITAL GBP 681649.39 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/11/15 | |
RES13 | CANCEL SHARE PREM A/C 17/11/2015 | |
RES06 | REDUCE ISSUED CAPITAL 17/11/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 555213.57 | |
SH19 | 22/01/16 STATEMENT OF CAPITAL GBP 555213.57 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/11/15 | |
RES13 | CANCEL SHARE PREM A/C 30/11/2015 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | |
AR01 | 22/11/15 FULL LIST | |
RES15 | CHANGE OF NAME 08/12/2015 | |
CERTNM | COMPANY NAME CHANGED CHUKU POWER LIMITED CERTIFICATE ISSUED ON 08/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 701749.48 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 742941.45 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 169310.33 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 16946.37 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 16946.36 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 169310.33 | |
SH19 | 04/11/15 STATEMENT OF CAPITAL GBP 16941.56 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/15 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED. AMOUNT FROM REDUCTION AND CANCELLATION BE APLLIED TO DISTRIBUTABLE RESERVES 28/09/2015 | |
RES06 | REDUCE ISSUED CAPITAL 28/09/2015 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 169310.32 | |
SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 169310.32 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | |
AP03 | SECRETARY APPOINTED KAREN WARD | |
RES01 | ADOPT ARTICLES 21/05/2015 | |
AP01 | DIRECTOR APPOINTED EDWARD FELLOWS | |
AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 40000.2 | |
AR01 | 22/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JOANNA LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/05/2014 | |
RES13 | SHAREHOLDERS AGREEMENT 01/04/2014 | |
RES01 | ADOPT ARTICLES 01/04/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AUTHORISE CONFLICT OF INTEREST 01/04/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 22/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 | |
AR01 | 22/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT | |
AP01 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL | |
AP01 | DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 40000.2 | |
RES13 | AGREEMENT & CONSENT 23/03/2012 | |
RES01 | ADOPT ARTICLES 23/03/2012 | |
RES13 | RE CONFLICTS 23/03/2012 | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | |
RES01 | ADOPT ARTICLES 01/12/2011 | |
RES13 | COMPANY ENTER DEED PURSUANT APPROVED/CONSENT IS GIVEN BY HOLDERS 01/12/2011 | |
RES13 | 01/12/2011 | |
AR01 | 22/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD STUART NICOL | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE CONSENT TO RESOLUTIONS 22/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | COMPANY AGREEMENTS AND TRANSACTIONS 22/03/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 22/03/11 | |
SH01 | 22/03/11 STATEMENT OF CAPITAL GBP 20000.20 | |
AP03 | SECRETARY APPOINTED CELIA LINDA WHITTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED NICHOLAS BOYLE | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FERN TRADING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TM TRADING LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TM TRADING LIMITED are:
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