TGR (IMPORT & EXPORT) UK LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
19/07/2419 July 2024 | Satisfaction of charge 092056170001 in full |
12/07/2412 July 2024 | Registration of charge 092056170002, created on 2024-06-28 |
05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
11/03/2411 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
06/07/236 July 2023 | Appointment of Mr Nathan Coffey as a director on 2023-07-01 |
06/07/236 July 2023 | Termination of appointment of Thomas Miller as a director on 2023-06-30 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/11/191 November 2019 | DIRECTOR APPOINTED MR KEVIN MCHARDY |
10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
31/01/1931 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2019 |
09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB |
08/01/198 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BARCLAY PATERSON-BROWN |
08/01/198 January 2019 | DIRECTOR APPOINTED MR FRASER JOHN MORRIS |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / D F WISHART (HOLDINGS) LTD / 01/01/2018 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
05/03/185 March 2018 | NOTIFICATION OF PSC STATEMENT ON 01/01/2018 |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
10/06/1610 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
30/09/1530 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
16/09/1416 September 2014 | DIRECTOR APPOINTED THOMAS MILLER |
16/09/1416 September 2014 | SECRETARY APPOINTED ROBERT REID LAW |
09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
05/09/145 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/09/145 September 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
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