TIMEC 1504 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 08/04/198 April 2019 | REDUCE ISSUED CAPITAL 25/03/2019 |
| 08/04/198 April 2019 | STATEMENT BY DIRECTORS |
| 08/04/198 April 2019 | SOLVENCY STATEMENT DATED 25/03/19 |
| 08/04/198 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 1 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095605910001 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MURRAY KERR |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / PRYME GROUP LTD / 17/09/2018 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM UNIT 2 STARGATE BUSINESS PARK STARGATE, RYTON GATESHEAD TYNE AND WEAR NE40 3EX |
| 27/07/1827 July 2018 | SECOND FILING OF AP01 FOR MURRAY MCKAY KERR |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR MURRAY MCKAY KERR |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK WATSON |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK WATSON |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MS KERRIE RAE DOREEN MURRAY |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MS KERRIE RAE DOREEN MURRAY |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN GRAY / 11/11/2017 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095605910002 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR ANGUS JOHN GRAY |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1712 January 2017 | PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 19/12/1619 December 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED GAVIN AITKEN |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR FRANK WILLIAM WATSON |
| 25/09/1525 September 2015 | SECRETARY APPOINTED FRANK WILLIAM WATSON |
| 25/09/1525 September 2015 | SHARE TRANSFER 10/09/2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM MANOR HOUSE CRESSWELL MORPETH NORTHUMBERLAND NE61 5LE ENGLAND |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095605910001 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM UNIT 2 STARGATE INDUSTRIAL ESTATE RYTON TYNE AND WEAR NE40 3EX UNITED KINGDOM |
| 29/06/1529 June 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 80001 |
| 29/06/1529 June 2015 | SECTION 190 2006- SHARE TRANSFER AGREED 12/06/2015 |
| 23/06/1523 June 2015 | ADOPT ARTICLES 09/06/2015 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH WELCH |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR MICHAEL KEITH WRIGHT |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR HUGH BENSON WELCH |
| 24/04/1524 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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