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Home > England & Wales Companies > TM TRADING LIMITED
Company Information for

TM TRADING LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
Company Registration Number
07447367
Private Limited Company
Active

Company Overview

About Tm Trading Ltd
TM TRADING LIMITED was founded on 2010-11-22 and has its registered office in London. The organisation's status is listed as "Active". Tm Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TM TRADING LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
Other companies in EC4M
 
Previous Names
TM SOLAR TRADING LIMITED07/04/2017
CHUKU POWER LIMITED08/12/2015
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 05:58:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TM TRADING LIMITED
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Companies with same name TM TRADING LIMITED
The following companies were found which have the same name as TM TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TM TRADING LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-05-16
EDWARD FELLOWS
 Director 2015-05-21
MARTIJN CHRISTIAN KLEIBERGEN
 Director 2017-05-18
ROBERT JAMES SKINNER
 Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
OCS SERVICES LIMITED
 Director 2015-04-07 2016-10-06
KAREN WARD
 Company Secretary 2015-06-16 2016-05-16
NICOLA BOARD
 Company Secretary 2013-08-07 2015-06-16
TIMOTHY ARTHUR
 Director 2015-04-07 2015-05-21
NICHOLAS THOMSON BOYLE
 Director 2011-03-22 2015-04-07
GIUSEPPE LA LOGGIA
 Director 2014-10-30 2015-04-07
MARTIJN CHRISTIAN KLEIBERGEN
 Director 2012-11-22 2014-10-30
JOANNA LEIGH
 Director 2014-06-12 2014-10-30
KATRINA ANNE JOHNSTON
 Director 2012-06-20 2014-06-12
TRACEY JANE SPEVACK
 Company Secretary 2012-03-15 2013-08-07
ALISTAIR JOHN SEABRIGHT
 Director 2011-03-22 2012-11-22
DONALD STUART NICOL
 Director 2011-12-01 2012-06-20
CELIA LINDA WHITTEN
 Company Secretary 2011-03-22 2012-03-15
PAUL STEPHEN LATHAM
 Director 2010-11-22 2011-03-22
OCS SERVICES LIMITED
 Director 2010-11-22 2011-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD FELLOWS LINCOLN RED POWER LIMITED Director 2018-08-06 CURRENT 2014-07-10 Active - Proposal to Strike off
EDWARD FELLOWS DONATELLO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
EDWARD FELLOWS MICHELANGELO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
EDWARD FELLOWS COLONGRA POWER LIMITED Director 2018-08-06 CURRENT 2015-11-05 Active - Proposal to Strike off
EDWARD FELLOWS CANALETTO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
EDWARD FELLOWS LEONARDO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
EDWARD FELLOWS MODIGLIANI SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
EDWARD FELLOWS ANGELICO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
EDWARD FELLOWS HURSIT LIMITED Director 2018-02-21 CURRENT 2011-07-12 Active - Proposal to Strike off
EDWARD FELLOWS ADALINDA SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS CLARAMOND SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS KRIEGER ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
EDWARD FELLOWS AREVALOUS POWER LIMITED Director 2017-08-14 CURRENT 2010-11-22 Active - Proposal to Strike off
EDWARD FELLOWS ELKE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS ELLI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS BELAKANE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS TEJESHWAR LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS SUVANA LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS ODA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS OTTILA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS MALWINE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS RUVA ENERGY LIMITED Director 2017-08-14 CURRENT 2013-03-13 Active - Proposal to Strike off
EDWARD FELLOWS RASHMIKA LIMITED Director 2017-08-14 CURRENT 2011-07-07 Active - Proposal to Strike off
EDWARD FELLOWS FELICIE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS MITZI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS SYNNOVE LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS KUNOWSKY ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
EDWARD FELLOWS TERUKO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS EVAKI POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS GRIAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS ZUVAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS MALLINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS INTINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS PUNCHAU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS KALYNDA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS TAMIT POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS PAIVATAR POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS MALAKBEL LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
EDWARD FELLOWS ALFRODULL LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ELEADORA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DAJBOG LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS IARILO LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS CHAMANIA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DIJUN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS SHAPASH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS NABARUN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS TAPAN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS YARHIBOL LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS TSELA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS SEMINE LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS UDAYA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS ASIANNE LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ALLUNGA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS MEHRANG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS LUGH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS SOURENDRA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS CLEOMEDES ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BORELLY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FAUTH ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS ISIDORUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS HORREBOW ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS PROCNE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS CAUCHY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS PHILOLAUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS ENCKE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-01-06 Dissolved 2018-01-09
EDWARD FELLOWS MARTANDA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS RESILIENT CORPORATE SERVICES LIMITED Director 2016-10-06 CURRENT 2010-02-25 Active - Proposal to Strike off
EDWARD FELLOWS SONSTE LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-05-29
EDWARD FELLOWS ALHAZEN ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Active - Proposal to Strike off
EDWARD FELLOWS CLOTHILDA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS PERSONNEL ADVISORY SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS MISAE POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
EDWARD FELLOWS MEDIACO BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-12-08 Active - Proposal to Strike off
EDWARD FELLOWS HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS SAAS BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS MIRALALOU LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2016-09-20 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2016-09-20 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS LATYMER FILMS LIMITED Director 2016-09-05 CURRENT 2010-05-27 Active - Proposal to Strike off
EDWARD FELLOWS DEVAD FILMS LIMITED Director 2016-09-05 CURRENT 2010-12-23 Active - Proposal to Strike off
EDWARD FELLOWS PTB FILMS LIMITED Director 2016-09-05 CURRENT 2011-02-17 Active - Proposal to Strike off
EDWARD FELLOWS QF1 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2007-03-27 Active - Proposal to Strike off
EDWARD FELLOWS QF4 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2010-01-28 Active - Proposal to Strike off
EDWARD FELLOWS QF2 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2008-04-17 Active - Proposal to Strike off
EDWARD FELLOWS QF3 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2010-01-28 Active - Proposal to Strike off
EDWARD FELLOWS LANSDOWNE FILM DEVELOPMENT LIMITED Director 2016-01-22 CURRENT 2010-06-10 Active - Proposal to Strike off
EDWARD FELLOWS GADFLY NEW MEDIA SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS WOLF ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS BISHOP ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS BEAR ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS DTV SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS FIREFLY FILM SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS BRUNHILD ENERGY LIMITED Director 2015-09-25 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS TONATIUH TRADING 2 LIMITED Director 2015-09-16 CURRENT 2010-09-07 Dissolved 2018-01-09
EDWARD FELLOWS GREENCO SERVICES 2 LIMITED Director 2015-09-16 CURRENT 2010-11-12 Dissolved 2018-01-09
EDWARD FELLOWS CYRAH POWER LIMITED Director 2015-09-16 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS PERCHTA LIMITED Director 2015-09-16 CURRENT 2011-07-07 Dissolved 2018-01-09
EDWARD FELLOWS JOKIM LIMITED Director 2015-09-16 CURRENT 2011-07-08 Dissolved 2018-01-09
EDWARD FELLOWS KALVELIS LIMITED Director 2015-09-16 CURRENT 2011-07-11 Dissolved 2018-01-09
EDWARD FELLOWS ABELLONA LIMITED Director 2015-09-16 CURRENT 2011-07-11 Dissolved 2018-01-09
EDWARD FELLOWS DUDUGERA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS HUITZILOPOCHTLI LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAIKALA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BELOBOG LIMITED Director 2015-09-16 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS KHORSHED LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS CHEMOSH LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS GRIANGHATH LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS EGUSKINA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAITANGATA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS NAPKIRALY LIMITED Director 2015-09-16 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS ALMANON ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BELOPOLSKY ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ZABOSPAN SOLAR LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BYBLIS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS CONDAMINE ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS GASSENDI ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS BAROCIUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ARISTILLUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS DRACONIDS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FLAMMARION ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS HIPPARCHUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS YATA POWER LIMITED Director 2015-09-16 CURRENT 2010-11-23 Active - Proposal to Strike off
EDWARD FELLOWS QAH SPV HOLDCO LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2018-06-19
EDWARD FELLOWS FURZEN CONSTRUCTION SERVICES LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2016-06-21
EDWARD FELLOWS QAH DONCASTER LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2018-06-26
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2015-06-22 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS APEDEMAK LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DHATAR LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BHASKAR LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BRUNISSEN LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAAKWHA LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ALBULFEDA ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ALFRAGANUS ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FOUCAULT ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS CLAIRAUT ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS HARPALUS ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS QASH RETFORD LTD Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
EDWARD FELLOWS QASH DONCASTER LTD Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
EDWARD FELLOWS MICHABO POWER LIMITED Director 2015-04-16 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS HELAKU POWER LIMITED Director 2015-04-16 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS HELLA SOLAR LIMITED Director 2015-04-16 CURRENT 2012-02-01 Dissolved 2018-01-23
EDWARD FELLOWS GNOWEE POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS NIMA POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS TUWALE POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS GERDE SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS GRETEL SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS HEDWIG SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS KLARA SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS SULA POWER HOLDINGS LIMITED Director 2015-01-08 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS SHAKTI POWER HOLDINGS LIMITED Director 2015-01-08 CURRENT 2013-11-11 Dissolved 2018-05-01
EDWARD FELLOWS JUTTA SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS BEDOIN POWER LTD Director 2014-08-13 CURRENT 2014-05-30 Dissolved 2017-02-07
EDWARD FELLOWS PACHESHAM CONSTRUCTION SERVICES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-20
MARTIJN CHRISTIAN KLEIBERGEN OLD OGL LIMITED Director 2018-01-23 CURRENT 2015-02-19 Liquidation
MARTIJN CHRISTIAN KLEIBERGEN BARRECORE LIMITED Director 2017-08-01 CURRENT 2011-06-17 Active
MARTIJN CHRISTIAN KLEIBERGEN OLD OGHL LIMITED Director 2017-04-26 CURRENT 2014-09-24 Liquidation
MARTIJN CHRISTIAN KLEIBERGEN CAIRNS TICKETING HOLDINGS LIMITED Director 2012-05-25 CURRENT 2007-04-05 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS 4 LIMITED Director 2012-05-25 CURRENT 2007-12-03 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS LIMITED Director 2012-05-25 CURRENT 2008-05-12 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 10 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 11 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 13 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 14 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 16 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 17 LIMITED Director 2012-05-25 CURRENT 2009-01-09 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 19 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 8 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN DORAN TICKETING HOLDINGS LIMITED Director 2012-05-25 CURRENT 2007-04-05 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 12 LIMITED Director 2012-05-25 CURRENT 2009-01-09 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS 2 LIMITED Director 2012-05-25 CURRENT 2007-12-03 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 18 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN PORTER TICKETING HOLDINGS LIMITED Director 2012-05-25 CURRENT 2007-04-05 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS 3 LIMITED Director 2012-05-25 CURRENT 2007-12-04 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 15 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 7 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 9 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS 5 LIMITED Director 2012-05-25 CURRENT 2007-12-04 Active
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 6 LIMITED Director 2012-05-25 CURRENT 2009-01-09 Active
MARTIJN CHRISTIAN KLEIBERGEN SUN & STONE LTD Director 2012-02-21 CURRENT 2008-02-19 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN STONE & SUN LTD Director 2012-02-21 CURRENT 2008-04-24 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN YELLOW TO ORANGE LTD Director 2012-02-21 CURRENT 2008-04-24 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN SUNSET STONE LTD Director 2012-02-21 CURRENT 2008-04-24 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN SUN & STONE 4 LTD Director 2012-02-21 CURRENT 2008-04-24 Active - Proposal to Strike off
MARTIJN CHRISTIAN KLEIBERGEN OCTOPUS APOLLO VCT 4 PLC Director 2011-12-07 CURRENT 2008-06-09 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN OCTOPUS VCT PLC Director 2011-11-11 CURRENT 2009-06-30 Dissolved 2016-06-09
MARTIJN CHRISTIAN KLEIBERGEN OCTOPUS VCT 2 PLC Director 2011-11-11 CURRENT 2011-01-06 Dissolved 2017-07-21
ROBERT JAMES SKINNER HURSIT LIMITED Director 2018-02-21 CURRENT 2011-07-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER ADALINDA SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER CLARAMOND SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER KRIEGER ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
ROBERT JAMES SKINNER AREVALOUS POWER LIMITED Director 2017-08-14 CURRENT 2010-11-22 Active - Proposal to Strike off
ROBERT JAMES SKINNER ELKE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER ELLI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER BELAKANE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER TEJESHWAR LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER SUVANA LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER ODA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER OTTILA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER MALWINE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER RUVA ENERGY LIMITED Director 2017-08-14 CURRENT 2013-03-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER RASHMIKA LIMITED Director 2017-08-14 CURRENT 2011-07-07 Active - Proposal to Strike off
ROBERT JAMES SKINNER FELICIE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER MITZI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER SYNNOVE LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER KUNOWSKY ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
ROBERT JAMES SKINNER SPIRALITE HOLDINGS LIMITED Director 2016-10-18 CURRENT 2010-09-01 In Administration/Administrative Receiver
ROBERT JAMES SKINNER TONATIUH TRADING 2 LIMITED Director 2016-10-06 CURRENT 2010-09-07 Dissolved 2018-01-09
ROBERT JAMES SKINNER GREENCO SERVICES 2 LIMITED Director 2016-10-06 CURRENT 2010-11-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER TERUKO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER EVAKI POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER GRIAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER ZUVAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER CYRAH POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER MALLINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER MICHABO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER INTINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER PUNCHAU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER KALYNDA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER TAMIT POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER PAIVATAR POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER HELAKU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER PERCHTA LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
ROBERT JAMES SKINNER MALAKBEL LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
ROBERT JAMES SKINNER JOKIM LIMITED Director 2016-10-06 CURRENT 2011-07-08 Dissolved 2018-01-09
ROBERT JAMES SKINNER KALVELIS LIMITED Director 2016-10-06 CURRENT 2011-07-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER ABELLONA LIMITED Director 2016-10-06 CURRENT 2011-07-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER DUDUGERA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALFRODULL LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER APEDEMAK LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ELEADORA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER DAJBOG LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER IARILO LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER CHAMANIA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER DIJUN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER HUITZILOPOCHTLI LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER KAIKALA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER SHAPASH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER NABARUN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER TAPAN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER YARHIBOL LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER BELOBOG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER TSELA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER DHATAR LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER SEMINE LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER KHORSHED LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER UDAYA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER BHASKAR LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ASIANNE LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALLUNGA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER CHEMOSH LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER BRUNISSEN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER GRIANGHATH LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER EGUSKINA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER KAAKWHA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER KAITANGATA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER MEHRANG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER LUGH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER SOURENDRA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER NAPKIRALY LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALBULFEDA ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALMANON ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER BELOPOLSKY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ZABOSPAN SOLAR LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER CLEOMEDES ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER BORELLY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER FAUTH ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER BYBLIS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ISIDORUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALFRAGANUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER FOUCAULT ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER CONDAMINE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER HORREBOW ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER GASSENDI ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER BAROCIUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER PROCNE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER BRUNHILD ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ARISTILLUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER CLAIRAUT ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER CAUCHY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER DRACONIDS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER FLAMMARION ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER HARPALUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER HIPPARCHUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER PHILOLAUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER ENCKE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-01-06 Dissolved 2018-01-09
ROBERT JAMES SKINNER GERDE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER GRETEL SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER HELLA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-23
ROBERT JAMES SKINNER HEDWIG SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER KLARA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER GNOWEE POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER SULA POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER NIMA POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER TUWALE POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER YATA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
ROBERT JAMES SKINNER MARTANDA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER RESILIENT CORPORATE SERVICES LIMITED Director 2016-10-06 CURRENT 2010-02-25 Active - Proposal to Strike off
ROBERT JAMES SKINNER SHAKTI POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-05-01
ROBERT JAMES SKINNER SONSTE LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-05-29
ROBERT JAMES SKINNER ALHAZEN ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Active - Proposal to Strike off
ROBERT JAMES SKINNER CLOTHILDA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER JUTTA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER PERSONNEL ADVISORY SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER MISAE POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
ROBERT JAMES SKINNER MEDIACO BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-12-08 Active - Proposal to Strike off
ROBERT JAMES SKINNER HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER SAAS BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER MIRALALOU LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER GRADNAV LIMITED Director 2013-04-03 CURRENT 2011-10-27 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-19Purchase of own shares
2024-04-19Cancellation of shares. Statement of capital on 2024-03-25 GBP 833,087.83
2024-01-10Cancellation of shares. Statement of capital on 2023-12-14 GBP 856,683.08
2024-01-10Purchase of own shares
2023-10-11Purchase of own shares
2023-10-11Cancellation of shares. Statement of capital on 2023-09-13 GBP 875,532.76
2023-07-28CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-07-10Cancellation of shares. Statement of capital on 2023-06-15 GBP 889,099.40
2023-07-10Purchase of own shares
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-06-13Statement by Directors
2023-06-12Resolutions passed:<ul><li>Resolution Share premium account reduced 10/06/2023</ul>
2023-06-12Solvency Statement dated 09/06/23
2023-06-12Statement of capital on GBP 907,945.42
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-20Purchase of own shares
2023-03-17Cancellation of shares. Statement of capital on 2023-02-28 GBP 907,945.42
2023-02-20Director's details changed for Mr Robert James Skinner on 2019-03-29
2023-01-24Cancellation of shares. Statement of capital on 2022-11-29 GBP 929,369.15
2023-01-17Purchase of own shares
2022-10-12Purchase of own shares
2022-10-12Cancellation of shares. Statement of capital on 2022-08-16 GBP 963,931.87
2022-10-12SH06Cancellation of shares. Statement of capital on 2022-08-16 GBP 963,931.87
2022-10-12SH03Purchase of own shares
2022-09-09Cancellation of shares. Statement of capital on 2022-06-11 GBP 981,549.49
2022-09-09Purchase of own shares
2022-09-09SH06Cancellation of shares. Statement of capital on 2022-06-11 GBP 981,549.49
2022-09-09SH03Purchase of own shares
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-26SH06Cancellation of shares. Statement of capital on 2022-03-24 GBP 10,006,147.10
2022-04-26SH03Purchase of own shares
2021-12-09SH19Statement of capital on 2021-12-09 GBP 1,040,085.20
2021-12-09SH20Statement by Directors
2021-12-09CAP-SSSolvency Statement dated 06/12/21
2021-12-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-22SH19Statement of capital on 2021-09-22 GBP 1,068,699.14
2021-09-22SH20Statement by Directors
2021-09-22CAP-SSSolvency Statement dated 20/09/21
2021-09-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-15SH0108/07/21 STATEMENT OF CAPITAL GBP 1105101.89
2021-07-08SH0102/07/21 STATEMENT OF CAPITAL GBP 1098893.21
2021-06-15SH0126/05/21 STATEMENT OF CAPITAL GBP 872683.78
2021-06-02SH20Statement by Directors
2021-06-02SH19Statement of capital on 2021-06-02 GBP 872,683.68
2021-06-02CAP-SSSolvency Statement dated 22/05/21
2021-06-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-12SH20Statement by Directors
2021-03-12SH19Statement of capital on 2021-03-12 GBP 905,530.37
2021-03-12CAP-SSSolvency Statement dated 03/03/21
2021-03-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-29SH20Statement by Directors
2020-12-29SH19Statement of capital on 2020-12-29 GBP 927,022.89
2020-12-29CAP-SSSolvency Statement dated 17/12/20
2020-12-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-11-17SH0119/10/20 STATEMENT OF CAPITAL GBP 957793.07
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN CHRISTIAN KLEIBERGEN
2020-09-04SH19Statement of capital on 2020-09-04 GBP 955,732.49
2020-09-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-04SH20Statement by Directors
2020-09-04CAP-SSSolvency Statement dated 18/08/20
2020-06-05SH20Statement by Directors
2020-06-05SH19Statement of capital on 2020-06-05 GBP 999,277.92
2020-06-05CAP-SSSolvency Statement dated 22/05/20
2020-06-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-05-14SH19Statement of capital on 2020-05-14 GBP 1,027,891.24
2020-04-23SH20Statement by Directors
2020-04-23CAP-SSSolvency Statement dated 14/04/20
2020-04-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-14SH20Statement by Directors
2020-04-14SH19Statement of capital on 2020-04-14 GBP 1,053,903.62
2020-04-14CAP-SSSolvency Statement dated 24/03/20
2020-04-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-06SH20Statement by Directors
2020-03-06SH19Statement of capital on 2020-03-06 GBP 1,070,383.93
2020-03-06CAP-SSSolvency Statement dated 05/03/20
2020-03-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-05SH0126/02/20 STATEMENT OF CAPITAL GBP 1102142.99
2020-03-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-05SH19Statement of capital on 2020-02-05 GBP 914,270.07
2020-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-21SH0120/01/20 STATEMENT OF CAPITAL GBP 1062048.5
2020-01-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-14SH20Statement by Directors
2020-01-14SH19Statement of capital on 2020-01-14 GBP 1,022,542.64
2020-01-14CAP-SSSolvency Statement dated 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-10-14SH20Statement by Directors
2019-10-14SH19Statement of capital on 2019-10-14 GBP 914,270.07
2019-10-14CAP-SSSolvency Statement dated 18/09/19
2019-10-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-09SH20Statement by Directors
2019-08-09SH19Statement of capital on 2019-08-09 GBP 968,451.50
2019-08-09CAP-SSSolvency Statement dated 26/07/19
2019-08-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-24SH0126/06/19 STATEMENT OF CAPITAL GBP 990754.09
2019-07-09SH20Statement by Directors
2019-07-09SH19Statement of capital on 2019-07-09 GBP 985,780.66
2019-07-09CAP-SSSolvency Statement dated 24/06/19
2019-07-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-03SH20Statement by Directors
2019-06-03SH19Statement of capital on 2019-06-03 GBP 1,007,786.42
2019-06-03CAP-SSSolvency Statement dated 18/05/19
2019-06-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-15SH0130/04/19 STATEMENT OF CAPITAL GBP 983960.51
2019-05-14SH0130/04/19 STATEMENT OF CAPITAL GBP 1021250.07
2019-03-12SH20Statement by Directors
2019-03-12CAP-SSSolvency Statement dated 27/02/19
2019-03-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-12SH19Statement of capital on 2019-03-12 GBP 983,960.50
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-12-21SH20Statement by Directors
2018-12-21SH19Statement of capital on 2018-12-21 GBP 1,026,687.82
2018-12-21CAP-SSSolvency Statement dated 06/12/18
2018-12-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-10-29SH0127/09/18 STATEMENT OF CAPITAL GBP 1194945
2018-10-02SH19Statement of capital on 2018-10-02 GBP 868,052.36
2018-10-02CAP-SSSolvency Statement dated 11/09/18
2018-10-02RES13Resolutions passed:
  • Cancel £2628543.20 from share prem a/c 11/09/2018
  • Resolution of reduction in issued share capital
2018-10-02SH20Statement by Directors
2018-06-19SH20Statement by Directors
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 888956.95
2018-06-19SH1919/06/18 STATEMENT OF CAPITAL GBP 888956.95
2018-06-19CAP-SSSOLVENCY STATEMENT DATED 07/06/18
2018-06-19RES13SHARE PREM A/C CANCELLED 07/06/2018
2018-06-19RES06REDUCE ISSUED CAPITAL 07/06/2018
2018-03-07SH20STATEMENT BY DIRECTORS
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 926224.3
2018-03-07SH1907/03/18 STATEMENT OF CAPITAL GBP 926224.30
2018-03-07CAP-SSSOLVENCY STATEMENT DATED 21/02/18
2018-03-07RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 21/02/2018
2018-03-07RES06REDUCE ISSUED CAPITAL 21/02/2018
2018-02-22TM02APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE
2018-01-24SH20STATEMENT BY DIRECTORS
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 969268.33
2018-01-24SH1924/01/18 STATEMENT OF CAPITAL GBP 969268.33
2018-01-24CAP-SSSOLVENCY STATEMENT DATED 09/01/18
2018-01-24RES13CANCEL SHARE PREM A/C 09/01/2018
2018-01-24RES06REDUCE ISSUED CAPITAL 09/01/2018
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1024215.28
2017-12-19SH0105/12/17 STATEMENT OF CAPITAL GBP 1024215.28
2017-12-19SH0105/12/17 STATEMENT OF CAPITAL GBP 1019270.48
2017-12-19SH0105/12/17 STATEMENT OF CAPITAL GBP 1012490.5
2017-12-19SH0105/12/17 STATEMENT OF CAPITAL GBP 1009457.36
2017-12-19SH0105/12/17 STATEMENT OF CAPITAL GBP 1007799.85
2017-12-19SH0105/12/17 STATEMENT OF CAPITAL GBP 1002924.46
2017-12-19SH0105/12/17 STATEMENT OF CAPITAL GBP 1002537.29
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 999936.36
2017-12-18SH0105/12/17 STATEMENT OF CAPITAL GBP 999936.36
2017-12-18SH0105/12/17 STATEMENT OF CAPITAL GBP 999936.36
2017-12-15SH0109/11/17 STATEMENT OF CAPITAL GBP 993990.96
2017-12-15SH0109/11/17 STATEMENT OF CAPITAL GBP 987410.92
2017-12-15SH0109/11/17 STATEMENT OF CAPITAL GBP 985029.37
2017-12-15SH0109/11/17 STATEMENT OF CAPITAL GBP 980202.42
2017-12-15SH0109/11/17 STATEMENT OF CAPITAL GBP 982433.8
2017-12-15SH0109/11/17 STATEMENT OF CAPITAL GBP 978891.24
2017-12-15SH0109/11/17 STATEMENT OF CAPITAL GBP 978445.34
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-10-26AP03SECRETARY APPOINTED KAMALIKA RIA BANERJEE
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-12SH20STATEMENT BY DIRECTORS
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 977027.35
2017-09-12SH1912/09/17 STATEMENT OF CAPITAL GBP 977027.35
2017-09-12CAP-SSSOLVENCY STATEMENT DATED 18/08/17
2017-09-12RES13SHARE PREMIUM A/C CANCELLED.SUMS ARISING FROM CANCELLATION BE CREDITED TO DISTRIBUTABLE RESERVES 18/08/2017
2017-09-12RES06REDUCE ISSUED CAPITAL 18/08/2017
2017-06-21SH20STATEMENT BY DIRECTORS
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1071590.38
2017-06-21SH1921/06/17 STATEMENT OF CAPITAL GBP 1071590.38
2017-06-21CAP-SSSOLVENCY STATEMENT DATED 05/06/17
2017-06-21RES13SHARE PREMIUM A/C CANCELLED. SUMS ARISING FROM REDUCTION BE CREDITED TO DISTRIBUTABLE RESERVES 05/06/2017
2017-06-21RES06REDUCE ISSUED CAPITAL 05/06/2017
2017-06-09SH0119/05/17 STATEMENT OF CAPITAL GBP 1115669.68
2017-06-09SH0119/05/17 STATEMENT OF CAPITAL GBP 1032499.92
2017-06-09SH0119/05/17 STATEMENT OF CAPITAL GBP 1060729.15
2017-06-09SH0119/05/17 STATEMENT OF CAPITAL GBP 1092824.27
2017-06-09SH0119/05/17 STATEMENT OF CAPITAL GBP 999102.89
2017-06-06SH0119/05/17 STATEMENT OF CAPITAL GBP 966507.66
2017-06-06SH0119/05/17 STATEMENT OF CAPITAL GBP 929930.2
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 904650.59
2017-06-06SH0119/05/17 STATEMENT OF CAPITAL GBP 904650.59
2017-06-06SH0119/05/17 STATEMENT OF CAPITAL GBP 883628.76
2017-06-04SH0119/05/17 STATEMENT OF CAPITAL GBP 834676.51
2017-06-04SH0119/05/17 STATEMENT OF CAPITAL GBP 802917.62
2017-06-04SH0119/05/17 STATEMENT OF CAPITAL GBP 746517.28
2017-06-04SH0119/05/17 STATEMENT OF CAPITAL GBP 723478.46
2017-06-02SH0119/05/17 STATEMENT OF CAPITAL GBP 674754.61
2017-05-26SH0119/05/17 STATEMENT OF CAPITAL GBP 639254.16
2017-05-24SH0119/05/17 STATEMENT OF CAPITAL GBP 617187.39
2017-05-18AP01DIRECTOR APPOINTED MR MARTIJN CHRISTIAN KLEIBERGEN
2017-04-21RES13COMPANY NAME CHANGED 06/04/2017
2017-04-07RES15CHANGE OF NAME 06/04/2017
2017-04-07CERTNMCOMPANY NAME CHANGED TM SOLAR TRADING LIMITED CERTIFICATE ISSUED ON 07/04/17
2017-03-22SH20STATEMENT BY DIRECTORS
2017-03-22SH1922/03/17 STATEMENT OF CAPITAL GBP 560548.36
2017-03-22CAP-SSSOLVENCY STATEMENT DATED 02/03/17
2017-03-22RES13CANCEL £2251996.62 FROM SHARE PREM A/C . DECLARE DISTRIBUTION 02/03/2017
2017-03-22RES06REDUCE ISSUED CAPITAL 02/03/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SKINNER / 24/01/2017
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 579210.8
2016-12-02SH1902/12/16 STATEMENT OF CAPITAL GBP 579210.80
2016-12-02SH20STATEMENT BY DIRECTORS
2016-12-02CAP-SSSOLVENCY STATEMENT DATED 14/11/16
2016-12-02RES13REDUCTION OF SHARE PREMIUM ACCOUNT 14/11/2016
2016-12-02RES13REDUCTION OF SHARE PREMIUM ACCOUNT 14/11/2016
2016-12-02RES06REDUCE ISSUED CAPITAL 14/11/2016
2016-12-02RES06REDUCE ISSUED CAPITAL 14/11/2016
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 514490.06
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 514490.06
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 542719.98
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 542719.98
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 542719.99
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 542719.99
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 570991.73
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 570991.73
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 270991.74
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 270991.74
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 1178474.28
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 1178474.28
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 599263.49
2016-12-02SH0131/10/16 STATEMENT OF CAPITAL GBP 599263.49
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 579210.8
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-28SH20STATEMENT BY DIRECTORS
2016-10-28SH1928/10/16 STATEMENT OF CAPITAL GBP 514490.05
2016-10-28CAP-SSSOLVENCY STATEMENT DATED 10/10/16
2016-10-28RES13CANCEL SHARE PREM A/C / DECALRE DISTRIBUTION 10/10/2016
2016-10-28RES06REDUCE ISSUED CAPITAL 10/10/2016
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2016-10-07AP01DIRECTOR APPOINTED MR ROBERT JAMES SKINNER
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-18SH1918/09/16 STATEMENT OF CAPITAL GBP 525890.87
2016-09-18SH20STATEMENT BY DIRECTORS
2016-09-18CAP-SSSOLVENCY STATEMENT DATED 30/08/16
2016-09-18RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 30/08/2016
2016-09-18RES06REDUCE ISSUED CAPITAL 30/08/2016
2016-06-09SH20STATEMENT BY DIRECTORS
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 559059.06
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 559059.06
2016-06-09SH1909/06/16 STATEMENT OF CAPITAL GBP 559059.06
2016-06-09SH1909/06/16 STATEMENT OF CAPITAL GBP 559059.06
2016-06-09CAP-SSSOLVENCY STATEMENT DATED 25/05/16
2016-06-09CAP-SSSOLVENCY STATEMENT DATED 25/05/16
2016-06-09RES13£4254942.70 CANCELLED FROM SHARE PREM A/ 25/05/2016
2016-06-09RES13£4254942.70 CANCELLED FROM SHARE PREM A/ 25/05/2016
2016-06-09RES06REDUCE ISSUED CAPITAL 25/05/2016
2016-06-09RES06REDUCE ISSUED CAPITAL 25/05/2016
2016-06-03SH0110/05/16 STATEMENT OF CAPITAL GBP 559059.06
2016-06-03SH0110/05/16 STATEMENT OF CAPITAL GBP 559059.06
2016-06-03SH0121/03/16 STATEMENT OF CAPITAL GBP 543510.56
2016-06-03SH0121/03/16 STATEMENT OF CAPITAL GBP 543510.56
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016
2016-05-25AP03SECRETARY APPOINTED SHARNA LUDLOW
2016-05-25AP03SECRETARY APPOINTED SHARNA LUDLOW
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-03-10ANNOTATIONClarification
2016-03-10RP04SECOND FILING FOR FORM SH01
2016-03-02SH20STATEMENT BY DIRECTORS
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 500139.86
2016-03-02SH1902/03/16 STATEMENT OF CAPITAL GBP 500139.86
2016-03-02CAP-SSSOLVENCY STATEMENT DATED 12/02/16
2016-03-02RES13SHARE PREMIUM A/C CANCELLED. SUM CREATED APPLIED TO DISTRIBUTABLE RES 12/02/2016
2016-03-02RES06REDUCE ISSUED CAPITAL 12/02/2016
2016-02-10ANNOTATIONClarification
2016-02-10RP04SECOND FILING FOR FORM SH01
2016-02-10RP04SECOND FILING FOR FORM SH01
2016-01-22SH20STATEMENT BY DIRECTORS
2016-01-22SH1922/01/16 STATEMENT OF CAPITAL GBP 681649.39
2016-01-22CAP-SSSOLVENCY STATEMENT DATED 17/11/15
2016-01-22RES13CANCEL SHARE PREM A/C 17/11/2015
2016-01-22RES06REDUCE ISSUED CAPITAL 17/11/2015
2016-01-22SH20STATEMENT BY DIRECTORS
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 555213.57
2016-01-22SH1922/01/16 STATEMENT OF CAPITAL GBP 555213.57
2016-01-22CAP-SSSOLVENCY STATEMENT DATED 30/11/15
2016-01-22RES13CANCEL SHARE PREM A/C 30/11/2015
2016-01-22RES06REDUCE ISSUED CAPITAL 30/11/2015
2015-12-18SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-18SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2015-12-15AR0122/11/15 FULL LIST
2015-12-08RES15CHANGE OF NAME 08/12/2015
2015-12-08CERTNMCOMPANY NAME CHANGED CHUKU POWER LIMITED CERTIFICATE ISSUED ON 08/12/15
2015-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-08SH0128/10/15 STATEMENT OF CAPITAL GBP 701749.48
2015-12-08SH0128/10/15 STATEMENT OF CAPITAL GBP 742941.45
2015-11-12SH0128/10/15 STATEMENT OF CAPITAL GBP 169310.33
2015-11-12SH0128/09/15 STATEMENT OF CAPITAL GBP 16946.37
2015-11-12SH0128/09/15 STATEMENT OF CAPITAL GBP 16946.36
2015-11-12SH0128/10/15 STATEMENT OF CAPITAL GBP 169310.33
2015-11-04SH1904/11/15 STATEMENT OF CAPITAL GBP 16941.56
2015-10-20SH20STATEMENT BY DIRECTORS
2015-10-20CAP-SSSOLVENCY STATEMENT DATED 28/09/15
2015-10-20RES13SHARE PREMIUM ACCOUNT CANCELLED. AMOUNT FROM REDUCTION AND CANCELLATION BE APLLIED TO DISTRIBUTABLE RESERVES 28/09/2015
2015-10-20RES06REDUCE ISSUED CAPITAL 28/09/2015
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 169310.32
2015-10-07SH0105/10/15 STATEMENT OF CAPITAL GBP 169310.32
2015-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-29TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD
2015-06-29AP03SECRETARY APPOINTED KAREN WARD
2015-06-15RES01ADOPT ARTICLES 21/05/2015
2015-06-05AP01DIRECTOR APPOINTED EDWARD FELLOWS
2015-04-09AP02CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2015-04-08AP01DIRECTOR APPOINTED MR TIMOTHY ARTHUR
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 40000.2
2014-11-25AR0122/11/14 FULL LIST
2014-11-01AP01DIRECTOR APPOINTED GIUSEPPE LA LOGGIA
2014-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH
2014-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN
2014-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-16AP01DIRECTOR APPOINTED JOANNA LEIGH
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/05/2014
2014-04-24RES13SHAREHOLDERS AGREEMENT 01/04/2014
2014-04-24RES01ADOPT ARTICLES 01/04/2014
2014-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-24RES13AUTHORISE CONFLICT OF INTEREST 01/04/2014
2014-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-18AR0122/11/13 FULL LIST
2013-08-08TM02APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK
2013-08-08AP03SECRETARY APPOINTED NICOLA BOARD
2013-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013
2012-12-14AR0122/11/12 FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT
2012-11-26AP01DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL
2012-06-21AP01DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON
2012-06-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-02SH0123/03/12 STATEMENT OF CAPITAL GBP 40000.2
2012-03-29RES13AGREEMENT & CONSENT 23/03/2012
2012-03-29RES01ADOPT ARTICLES 23/03/2012
2012-03-29RES13RE CONFLICTS 23/03/2012
2012-03-15AP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN
2012-02-03RES01ADOPT ARTICLES 01/12/2011
2012-02-03RES13COMPANY ENTER DEED PURSUANT APPROVED/CONSENT IS GIVEN BY HOLDERS 01/12/2011
2012-02-03RES1301/12/2011
2011-12-19AR0122/11/11 FULL LIST
2011-12-05AP01DIRECTOR APPOINTED DONALD STUART NICOL
2011-10-05AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-05-12MEM/ARTSARTICLES OF ASSOCIATION
2011-04-15RES13RE CONSENT TO RESOLUTIONS 22/03/2011
2011-04-15RES12VARYING SHARE RIGHTS AND NAMES
2011-04-13RES13COMPANY AGREEMENTS AND TRANSACTIONS 22/03/2011
2011-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-11SH02SUB-DIVISION 22/03/11
2011-04-11SH0122/03/11 STATEMENT OF CAPITAL GBP 20000.20
2011-04-11AP03SECRETARY APPOINTED CELIA LINDA WHITTEN
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2011-04-11AP01DIRECTOR APPOINTED NICHOLAS BOYLE
2011-04-11AP01DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TM TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TM TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-21 Outstanding FERN TRADING LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of TM TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TM TRADING LIMITED
Trademarks
We have not found any records of TM TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TM TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where TM TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TM TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TM TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT