TS MIDDLE EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 15/08/2415 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 24/10/2224 October 2022 | Termination of appointment of Sally Coolidge Cheadle as a director on 2022-09-16 |
| 24/10/2224 October 2022 | Appointment of Mr. Ellsworth Bradford Clark as a director on 2022-09-16 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/07/2027 July 2020 | PSC'S CHANGE OF PARTICULARS / TOTAL SAFETY (LONDON HOLDINGS) LIMITED / 06/04/2016 |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROJELIO SILVA |
| 24/07/2024 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 24/07/2020 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KURTEN NORMAN / 24/07/2020 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON, SR |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ROJELIO BOJORQUEZ SILVA |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED DANIEL KURTEN NORMAN |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROUNSAVALL |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED JAMES ROUNSAVALL |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLINTON ROEDER |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON ROEDER / 20/01/2017 |
| 20/01/1720 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TYREE JOHNSON, SR / 20/01/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TYREE JOHNSON, SR / 01/01/2012 |
| 18/01/1618 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/01/158 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY PAUL JOHNSON / 07/04/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TYREE / 07/04/2014 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY PAUL JOHNSON / 01/05/2014 |
| 16/04/1416 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 2 |
| 15/04/1415 April 2014 | STATEMENT BY DIRECTORS |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 1 |
| 15/04/1415 April 2014 | SOLVENCY STATEMENT DATED 04/04/14 |
| 15/04/1415 April 2014 | REDUCE ISSUED CAPITAL 04/04/2014 |
| 10/04/1410 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 4 |
| 08/04/148 April 2014 | REDUCE ISSUED CAPITAL 03/04/2014 |
| 08/04/148 April 2014 | SOLVENCY STATEMENT DATED 03/04/14 |
| 08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1 |
| 08/04/148 April 2014 | STATEMENT BY DIRECTORS |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TROY THACKER |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR CLINTON ROEDER |
| 23/01/1423 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BLACK |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR TROY WILLIAM THACKER |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TURNIPSEED |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 10 NEW STREET LONDON EC2M 4TP ENGLAND |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR JERRY PAUL JOHNSON |
| 26/03/1326 March 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MS JENNIFER GRIFFITH BLACK |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY DENNIS TURNIPSEED |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIMB |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIMB |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/121 October 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 01/10/121 October 2012 | COMPANY RESTORED ON 01/10/2012 |
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/12/0922 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company