TFHC HOLDINGS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
04/11/194 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
01/10/191 October 2019	DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN View Document
01/10/191 October 2019	APPOINTMENT TERMINATED, SECRETARY JEREMY ROUCH View Document
01/10/191 October 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEVERKA View Document
29/07/1929 July 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/12/1814 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 096578180001 View Document
11/10/1811 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, DIRECTOR GERHARD ENGLEDER View Document
03/10/173 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
14/08/1714 August 2017	DIRECTOR APPOINTED MR TONY VEVERKA View Document
13/07/1713 July 2017	CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View Document
13/07/1713 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAA View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/10/1627 October 2016	ALTER ARTICLES 05/10/2016 View Document
20/10/1620 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
28/08/1628 August 2016	DIRECTOR APPOINTED DR GERHARD ENGLEDER View Document
24/08/1624 August 2016	APPOINTMENT TERMINATED, DIRECTOR EKHARD DEPKEN View Document
24/08/1624 August 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN MEDCRAFT View Document
01/07/161 July 2016	Annual return made up to 25 June 2016 with full list of shareholders View Document
01/07/161 July 2016	REGISTERED OFFICE CHANGED ON 01/07/2016 FROM, 1 SAVILLE ROW, 3RD FLOOR, LONDON, W1S 3JR, UNITED KINGDOM View Document
01/07/161 July 2016	SECRETARY APPOINTED MR JEREMY NICHOLAS ROUCH View Document
10/03/1610 March 2016	DIRECTOR APPOINTED JOHN ROBERT MEDCRAFT View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/11/1518 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR EKHARD DEPGEN / 06/11/2015 View Document
17/11/1517 November 2015	CURRSHO FROM 30/06/2016 TO 31/12/2015 View Document
25/06/1525 June 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document