TM TRADING LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Confirmation statement made on 2025-07-14 with updates View Document
29/04/2529 April 2025	Cancellation of shares. Statement of capital on 2025-03-12 View Document
29/04/2529 April 2025	Purchase of own shares. View Document
23/01/2523 January 2025	Cancellation of shares. Statement of capital on 2024-12-17 View Document
23/01/2523 January 2025	Purchase of own shares. View Document
23/10/2423 October 2024	Purchase of own shares. View Document
23/10/2423 October 2024	Cancellation of shares. Statement of capital on 2024-09-24 View Document
06/10/246 October 2024	Accounts for a small company made up to 2023-12-31 View Document
26/07/2426 July 2024	Confirmation statement made on 2024-07-14 with updates View Document
22/07/2422 July 2024	Purchase of own shares. View Document
22/07/2422 July 2024	Cancellation of shares. Statement of capital on 2024-06-07 View Document
19/04/2419 April 2024	Cancellation of shares. Statement of capital on 2024-03-25 View Document
19/04/2419 April 2024	Purchase of own shares. View Document
10/01/2410 January 2024	Purchase of own shares. View Document
10/01/2410 January 2024	Cancellation of shares. Statement of capital on 2023-12-14 View Document
16/12/2316 December 2023	Accounts for a small company made up to 2022-12-31 View Document
11/10/2311 October 2023	Purchase of own shares. View Document
11/10/2311 October 2023	Cancellation of shares. Statement of capital on 2023-09-13 View Document
28/07/2328 July 2023	Confirmation statement made on 2023-07-14 with updates View Document
10/07/2310 July 2023	Cancellation of shares. Statement of capital on 2023-06-15 View Document
10/07/2310 July 2023	Purchase of own shares. View Document
21/06/2321 June 2023	Accounts for a small company made up to 2021-12-31 View Document
13/06/2313 June 2023	View Document
12/06/2312 June 2023	Resolutions View Document
12/06/2312 June 2023	Resolutions View Document
12/06/2312 June 2023	View Document
12/06/2312 June 2023	Statement of capital on 2023-06-12 View Document
19/04/2319 April 2023	Satisfaction of charge 1 in full View Document
20/03/2320 March 2023	Purchase of own shares. View Document
17/03/2317 March 2023	Cancellation of shares. Statement of capital on 2023-02-28 View Document
20/02/2320 February 2023	Director's details changed for Mr Robert James Skinner on 2019-03-29 View Document
24/01/2324 January 2023	Cancellation of shares. Statement of capital on 2022-11-29 View Document
17/01/2317 January 2023	Purchase of own shares. View Document
12/10/2212 October 2022	Purchase of own shares. View Document
12/10/2212 October 2022	Cancellation of shares. Statement of capital on 2022-08-16 View Document
26/04/2226 April 2022	Purchase of own shares. View Document
26/04/2226 April 2022	Cancellation of shares. Statement of capital on 2022-03-24 View Document
09/12/219 December 2021	View Document
09/12/219 December 2021	Resolutions View Document
09/12/219 December 2021	View Document
09/12/219 December 2021	Statement of capital on 2021-12-09 View Document
09/12/219 December 2021	Resolutions View Document
23/11/2123 November 2021	Confirmation statement made on 2021-11-21 with updates View Document
06/10/216 October 2021	Accounts for a small company made up to 2020-12-31 View Document
22/09/2122 September 2021	Statement of capital on 2021-09-22 View Document
22/09/2122 September 2021	View Document
22/09/2122 September 2021	View Document
22/09/2122 September 2021	Resolutions View Document
15/07/2115 July 2021	Statement of capital following an allotment of shares on 2021-07-08 View Document
08/07/218 July 2021	Statement of capital following an allotment of shares on 2021-07-02 View Document
15/06/2115 June 2021	Statement of capital following an allotment of shares on 2021-05-26 View Document
15/06/2115 June 2021	Statement of capital following an allotment of shares on 2021-05-26 View Document
05/06/205 June 2020	STATEMENT BY DIRECTORS View Document
05/06/205 June 2020	05/06/20 STATEMENT OF CAPITAL GBP 999277.92 View Document
05/06/205 June 2020	SOLVENCY STATEMENT DATED 22/05/20 View Document
05/06/205 June 2020	REDUCE ISSUED CAPITAL 22/05/2020 View Document
14/05/2014 May 2020	14/05/20 STATEMENT OF CAPITAL GBP 1027891.24 View Document
23/04/2023 April 2020	REDUCE ISSUED CAPITAL 09/04/2020 View Document
23/04/2023 April 2020	STATEMENT BY DIRECTORS View Document
23/04/2023 April 2020	SOLVENCY STATEMENT DATED 14/04/20 View Document
14/04/2014 April 2020	REDUCE ISSUED CAPITAL 24/03/2020 View Document
14/04/2014 April 2020	SOLVENCY STATEMENT DATED 24/03/20 View Document
14/04/2014 April 2020	14/04/20 STATEMENT OF CAPITAL GBP 1053903.62 View Document
14/04/2014 April 2020	STATEMENT BY DIRECTORS View Document
06/03/206 March 2020	06/03/20 STATEMENT OF CAPITAL GBP 1070383.93 View Document
06/03/206 March 2020	STATEMENT BY DIRECTORS View Document
06/03/206 March 2020	SOLVENCY STATEMENT DATED 05/03/20 View Document
06/03/206 March 2020	REDUCE ISSUED CAPITAL 05/03/2020 View Document
05/03/205 March 2020	26/02/20 STATEMENT OF CAPITAL GBP 1102142.99 View Document
02/03/202 March 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/02/205 February 2020	05/02/20 STATEMENT OF CAPITAL GBP 914270.07 View Document
23/01/2023 January 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/01/2021 January 2020	20/01/20 STATEMENT OF CAPITAL GBP 1062048.5 View Document
20/01/2020 January 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/01/2014 January 2020	REDUCE ISSUED CAPITAL 31/12/2019 View Document
14/01/2014 January 2020	STATEMENT BY DIRECTORS View Document
14/01/2014 January 2020	SOLVENCY STATEMENT DATED 31/12/19 View Document
14/01/2014 January 2020	14/01/20 STATEMENT OF CAPITAL GBP 1022542.64 View Document
10/01/2010 January 2020	17/12/19 STATEMENT OF CAPITAL GBP 1045426.38 View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View Document
14/10/1914 October 2019	REDUCE ISSUED CAPITAL 18/09/2019 View Document
14/10/1914 October 2019	14/10/19 STATEMENT OF CAPITAL GBP 914270.07 View Document
14/10/1914 October 2019	SOLVENCY STATEMENT DATED 18/09/19 View Document
14/10/1914 October 2019	STATEMENT BY DIRECTORS View Document
01/10/191 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
09/08/199 August 2019	SOLVENCY STATEMENT DATED 26/07/19 View Document
09/08/199 August 2019	REDUCE ISSUED CAPITAL 26/07/2019 View Document
09/08/199 August 2019	09/08/19 STATEMENT OF CAPITAL GBP 968451.50 View Document
09/08/199 August 2019	STATEMENT BY DIRECTORS View Document
24/07/1924 July 2019	26/06/19 STATEMENT OF CAPITAL GBP 990754.09 View Document
09/07/199 July 2019	STATEMENT BY DIRECTORS View Document
09/07/199 July 2019	SOLVENCY STATEMENT DATED 24/06/19 View Document
09/07/199 July 2019	REDUCE ISSUED CAPITAL 24/06/2019 View Document
09/07/199 July 2019	09/07/19 STATEMENT OF CAPITAL GBP 985780.66 View Document
03/06/193 June 2019	REDUCE ISSUED CAPITAL 18/05/2019 View Document
03/06/193 June 2019	03/06/19 STATEMENT OF CAPITAL GBP 1007786.42 View Document
03/06/193 June 2019	SOLVENCY STATEMENT DATED 18/05/19 View Document
03/06/193 June 2019	STATEMENT BY DIRECTORS View Document
15/05/1915 May 2019	30/04/19 STATEMENT OF CAPITAL GBP 983960.51 View Document
14/05/1914 May 2019	30/04/19 STATEMENT OF CAPITAL GBP 1021250.07 View Document
12/03/1912 March 2019	SOLVENCY STATEMENT DATED 27/02/19 View Document
12/03/1912 March 2019	12/03/19 STATEMENT OF CAPITAL GBP 983960.50 View Document
12/03/1912 March 2019	REDUCE ISSUED CAPITAL 27/02/2019 View Document
12/03/1912 March 2019	STATEMENT BY DIRECTORS View Document
03/01/193 January 2019	CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View Document
21/12/1821 December 2018	REDUCE ISSUED CAPITAL 06/12/2018 View Document
21/12/1821 December 2018	STATEMENT BY DIRECTORS View Document
21/12/1821 December 2018	21/12/18 STATEMENT OF CAPITAL GBP 1026687.82 View Document
21/12/1821 December 2018	SOLVENCY STATEMENT DATED 06/12/18 View Document
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View Document
16/11/1816 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View Document
29/10/1829 October 2018	27/09/18 STATEMENT OF CAPITAL GBP 868052.45 View Document
29/10/1829 October 2018	27/09/18 STATEMENT OF CAPITAL GBP 1194945 View Document
02/10/182 October 2018	STATEMENT BY DIRECTORS View Document
02/10/182 October 2018	REDUCE ISSUED CAPITAL 11/09/2018 View Document
02/10/182 October 2018	SOLVENCY STATEMENT DATED 11/09/18 View Document
02/10/182 October 2018	02/10/18 STATEMENT OF CAPITAL GBP 868052.36 View Document
19/06/1819 June 2018	STATEMENT BY DIRECTORS View Document
19/06/1819 June 2018	19/06/18 STATEMENT OF CAPITAL GBP 888956.95 View Document
19/06/1819 June 2018	REDUCE ISSUED CAPITAL 07/06/2018 View Document
19/06/1819 June 2018	SOLVENCY STATEMENT DATED 07/06/18 View Document
07/03/187 March 2018	REDUCE ISSUED CAPITAL 21/02/2018 View Document
07/03/187 March 2018	SOLVENCY STATEMENT DATED 21/02/18 View Document
07/03/187 March 2018	07/03/18 STATEMENT OF CAPITAL GBP 926224.30 View Document
07/03/187 March 2018	STATEMENT BY DIRECTORS View Document
22/02/1822 February 2018	APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View Document
24/01/1824 January 2018	STATEMENT BY DIRECTORS View Document
24/01/1824 January 2018	SOLVENCY STATEMENT DATED 09/01/18 View Document
24/01/1824 January 2018	REDUCE ISSUED CAPITAL 09/01/2018 View Document
24/01/1824 January 2018	24/01/18 STATEMENT OF CAPITAL GBP 969268.33 View Document
19/12/1719 December 2017	05/12/17 STATEMENT OF CAPITAL GBP 1009457.36 View Document
19/12/1719 December 2017	05/12/17 STATEMENT OF CAPITAL GBP 1002537.29 View Document
19/12/1719 December 2017	05/12/17 STATEMENT OF CAPITAL GBP 1002924.46 View Document
19/12/1719 December 2017	05/12/17 STATEMENT OF CAPITAL GBP 1007799.85 View Document
19/12/1719 December 2017	05/12/17 STATEMENT OF CAPITAL GBP 1012490.5 View Document
19/12/1719 December 2017	05/12/17 STATEMENT OF CAPITAL GBP 1019270.48 View Document
19/12/1719 December 2017	05/12/17 STATEMENT OF CAPITAL GBP 1024215.28 View Document
18/12/1718 December 2017	05/12/17 STATEMENT OF CAPITAL GBP 999936.36 View Document
15/12/1715 December 2017	09/11/17 STATEMENT OF CAPITAL GBP 978891.24 View Document
15/12/1715 December 2017	09/11/17 STATEMENT OF CAPITAL GBP 978445.34 View Document
15/12/1715 December 2017	09/11/17 STATEMENT OF CAPITAL GBP 993990.96 View Document
15/12/1715 December 2017	09/11/17 STATEMENT OF CAPITAL GBP 980202.42 View Document
15/12/1715 December 2017	09/11/17 STATEMENT OF CAPITAL GBP 985029.37 View Document
15/12/1715 December 2017	09/11/17 STATEMENT OF CAPITAL GBP 982433.8 View Document
15/12/1715 December 2017	09/11/17 STATEMENT OF CAPITAL GBP 987410.92 View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View Document
26/10/1726 October 2017	SECRETARY APPOINTED KAMALIKA RIA BANERJEE View Document
04/10/174 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
12/09/1712 September 2017	SOLVENCY STATEMENT DATED 18/08/17 View Document

12/09/1712 September 2017	12/09/17 STATEMENT OF CAPITAL GBP 977027.35 View Document
12/09/1712 September 2017	STATEMENT BY DIRECTORS View Document
12/09/1712 September 2017	REDUCE ISSUED CAPITAL 18/08/2017 View Document
21/06/1721 June 2017	REDUCE ISSUED CAPITAL 05/06/2017 View Document
21/06/1721 June 2017	21/06/17 STATEMENT OF CAPITAL GBP 1071590.38 View Document
21/06/1721 June 2017	STATEMENT BY DIRECTORS View Document
21/06/1721 June 2017	SOLVENCY STATEMENT DATED 05/06/17 View Document
09/06/179 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 1032499.92 View Document
09/06/179 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 999102.89 View Document
09/06/179 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 1092824.27 View Document
09/06/179 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 1060729.15 View Document
09/06/179 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 1115669.68 View Document
06/06/176 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 966507.66 View Document
06/06/176 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 929930.2 View Document
06/06/176 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 904650.59 View Document
06/06/176 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 883628.76 View Document
04/06/174 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 802917.62 View Document
04/06/174 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 723478.46 View Document
04/06/174 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 834676.51 View Document
04/06/174 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 746517.28 View Document
02/06/172 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 674754.61 View Document
26/05/1726 May 2017	19/05/17 STATEMENT OF CAPITAL GBP 639254.16 View Document
24/05/1724 May 2017	19/05/17 STATEMENT OF CAPITAL GBP 617187.39 View Document
18/05/1718 May 2017	DIRECTOR APPOINTED MR MARTIJN CHRISTIAN KLEIBERGEN View Document
21/04/1721 April 2017	COMPANY NAME CHANGED 06/04/2017 View Document
07/04/177 April 2017	COMPANY NAME CHANGED TM SOLAR TRADING LIMITED CERTIFICATE ISSUED ON 07/04/17 View Document
22/03/1722 March 2017	REDUCE ISSUED CAPITAL 02/03/2017 View Document
22/03/1722 March 2017	SOLVENCY STATEMENT DATED 02/03/17 View Document
22/03/1722 March 2017	22/03/17 STATEMENT OF CAPITAL GBP 560548.36 View Document
22/03/1722 March 2017	STATEMENT BY DIRECTORS View Document
24/01/1724 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SKINNER / 24/01/2017 View Document
02/12/162 December 2016	31/10/16 STATEMENT OF CAPITAL GBP 599263.49 View Document
02/12/162 December 2016	31/10/16 STATEMENT OF CAPITAL GBP 270991.74 View Document
02/12/162 December 2016	31/10/16 STATEMENT OF CAPITAL GBP 570991.73 View Document
02/12/162 December 2016	SOLVENCY STATEMENT DATED 14/11/16 View Document
02/12/162 December 2016	31/10/16 STATEMENT OF CAPITAL GBP 542719.99 View Document
02/12/162 December 2016	31/10/16 STATEMENT OF CAPITAL GBP 542719.98 View Document
02/12/162 December 2016	31/10/16 STATEMENT OF CAPITAL GBP 514490.06 View Document
02/12/162 December 2016	02/12/16 STATEMENT OF CAPITAL GBP 579210.80 View Document
02/12/162 December 2016	REDUCE ISSUED CAPITAL 14/11/2016 View Document
02/12/162 December 2016	STATEMENT BY DIRECTORS View Document
02/12/162 December 2016	31/10/16 STATEMENT OF CAPITAL GBP 1178474.28 View Document
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
28/10/1628 October 2016	STATEMENT BY DIRECTORS View Document
28/10/1628 October 2016	SOLVENCY STATEMENT DATED 10/10/16 View Document
28/10/1628 October 2016	28/10/16 STATEMENT OF CAPITAL GBP 514490.05 View Document
28/10/1628 October 2016	REDUCE ISSUED CAPITAL 10/10/2016 View Document
07/10/167 October 2016	DIRECTOR APPOINTED MR ROBERT JAMES SKINNER View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
21/09/1621 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/09/1618 September 2016	SOLVENCY STATEMENT DATED 30/08/16 View Document
18/09/1618 September 2016	REDUCE ISSUED CAPITAL 30/08/2016 View Document
18/09/1618 September 2016	STATEMENT BY DIRECTORS View Document
18/09/1618 September 2016	18/09/16 STATEMENT OF CAPITAL GBP 525890.87 View Document
09/06/169 June 2016	09/06/16 STATEMENT OF CAPITAL GBP 559059.06 View Document
09/06/169 June 2016	STATEMENT BY DIRECTORS View Document
09/06/169 June 2016	SOLVENCY STATEMENT DATED 25/05/16 View Document
09/06/169 June 2016	REDUCE ISSUED CAPITAL 25/05/2016 View Document
03/06/163 June 2016	10/05/16 STATEMENT OF CAPITAL GBP 559059.06 View Document
03/06/163 June 2016	21/03/16 STATEMENT OF CAPITAL GBP 543510.56 View Document
31/05/1631 May 2016	SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 View Document
25/05/1625 May 2016	SECRETARY APPOINTED SHARNA LUDLOW View Document
20/05/1620 May 2016	APPOINTMENT TERMINATED, SECRETARY KAREN WARD View Document
10/03/1610 March 2016	SECOND FILING FOR FORM SH01 View Document
02/03/162 March 2016	SOLVENCY STATEMENT DATED 12/02/16 View Document
02/03/162 March 2016	REDUCE ISSUED CAPITAL 12/02/2016 View Document
02/03/162 March 2016	02/03/16 STATEMENT OF CAPITAL GBP 500139.86 View Document
02/03/162 March 2016	STATEMENT BY DIRECTORS View Document
10/02/1610 February 2016	SECOND FILING FOR FORM SH01 View Document
10/02/1610 February 2016	SECOND FILING FOR FORM SH01 View Document
22/01/1622 January 2016	REDUCE ISSUED CAPITAL 17/11/2015 View Document
22/01/1622 January 2016	REDUCE ISSUED CAPITAL 30/11/2015 View Document
22/01/1622 January 2016	SOLVENCY STATEMENT DATED 30/11/15 View Document
22/01/1622 January 2016	SOLVENCY STATEMENT DATED 17/11/15 View Document
22/01/1622 January 2016	STATEMENT BY DIRECTORS View Document
22/01/1622 January 2016	STATEMENT BY DIRECTORS View Document
22/01/1622 January 2016	22/01/16 STATEMENT OF CAPITAL GBP 681649.39 View Document
22/01/1622 January 2016	22/01/16 STATEMENT OF CAPITAL GBP 555213.57 View Document
18/12/1518 December 2015	RETURN OF PURCHASE OF OWN SHARES View Document
18/12/1518 December 2015	RETURN OF PURCHASE OF OWN SHARES View Document
16/12/1516 December 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR View Document
15/12/1515 December 2015	Annual return made up to 22 November 2015 with full list of shareholders View Document
08/12/158 December 2015	COMPANY NAME CHANGED CHUKU POWER LIMITED CERTIFICATE ISSUED ON 08/12/15 View Document
08/12/158 December 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/12/158 December 2015	28/10/15 STATEMENT OF CAPITAL GBP 742941.45 View Document
08/12/158 December 2015	28/10/15 STATEMENT OF CAPITAL GBP 701749.48 View Document
12/11/1512 November 2015	28/10/15 STATEMENT OF CAPITAL GBP 169310.33 View Document
12/11/1512 November 2015	28/09/15 STATEMENT OF CAPITAL GBP 16946.37 View Document
12/11/1512 November 2015	28/09/15 STATEMENT OF CAPITAL GBP 16946.36 View Document
04/11/154 November 2015	04/11/15 STATEMENT OF CAPITAL GBP 16941.56 View Document
20/10/1520 October 2015	SOLVENCY STATEMENT DATED 28/09/15 View Document
20/10/1520 October 2015	STATEMENT BY DIRECTORS View Document
20/10/1520 October 2015	REDUCE ISSUED CAPITAL 28/09/2015 View Document
07/10/157 October 2015	05/10/15 STATEMENT OF CAPITAL GBP 169310.32 View Document
04/10/154 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
29/06/1529 June 2015	SECRETARY APPOINTED KAREN WARD View Document
29/06/1529 June 2015	APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View Document
15/06/1515 June 2015	ADOPT ARTICLES 21/05/2015 View Document
05/06/155 June 2015	DIRECTOR APPOINTED EDWARD FELLOWS View Document
09/04/159 April 2015	CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View Document
09/04/159 April 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE View Document
08/04/158 April 2015	DIRECTOR APPOINTED MR TIMOTHY ARTHUR View Document
08/04/158 April 2015	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA View Document
12/01/1512 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 View Document
07/01/157 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN View Document
25/11/1425 November 2014	Annual return made up to 22 November 2014 with full list of shareholders View Document
01/11/141 November 2014	DIRECTOR APPOINTED GIUSEPPE LA LOGGIA View Document
01/11/141 November 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN View Document
01/11/141 November 2014	APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH View Document
24/09/1424 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
16/06/1416 June 2014	DIRECTOR APPOINTED JOANNA LEIGH View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON View Document
10/06/1410 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/05/2014 View Document
24/04/1424 April 2014	AUTHORISE CONFLICT OF INTEREST 01/04/2014 View Document
24/04/1424 April 2014	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
24/04/1424 April 2014	ADOPT ARTICLES 01/04/2014 View Document
18/12/1318 December 2013	Annual return made up to 22 November 2013 with full list of shareholders View Document
08/08/138 August 2013	SECRETARY APPOINTED NICOLA BOARD View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View Document
11/04/1311 April 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
18/01/1318 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 View Document
14/12/1214 December 2012	Annual return made up to 22 November 2012 with full list of shareholders View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN View Document
21/06/1221 June 2012	DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON View Document
21/06/1221 June 2012	APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL View Document
12/06/1212 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/04/1221 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/04/122 April 2012	23/03/12 STATEMENT OF CAPITAL GBP 40000.2 View Document
29/03/1229 March 2012	RE CONFLICTS 23/03/2012 View Document
29/03/1229 March 2012	ADOPT ARTICLES 23/03/2012 View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN View Document
15/03/1215 March 2012	SECRETARY APPOINTED TRACEY JANE SPEVACK View Document
03/02/123 February 2012	01/12/2011 View Document
03/02/123 February 2012	COMPANY ENTER DEED PURSUANT APPROVED/CONSENT IS GIVEN BY HOLDERS 01/12/2011 View Document
19/12/1119 December 2011	Annual return made up to 22 November 2011 with full list of shareholders View Document
05/12/115 December 2011	DIRECTOR APPOINTED DONALD STUART NICOL View Document
05/10/115 October 2011	CURREXT FROM 30/11/2011 TO 31/12/2011 View Document
12/05/1112 May 2011	ARTICLES OF ASSOCIATION View Document
15/04/1115 April 2011	VARYING SHARE RIGHTS AND NAMES View Document
13/04/1113 April 2011	COMPANY AGREEMENTS AND TRANSACTIONS 22/03/2011 View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
11/04/1111 April 2011	22/03/11 STATEMENT OF CAPITAL GBP 20000.20 View Document
11/04/1111 April 2011	DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT View Document
11/04/1111 April 2011	DIRECTOR APPOINTED NICHOLAS BOYLE View Document
11/04/1111 April 2011	SECRETARY APPOINTED CELIA LINDA WHITTEN View Document
11/04/1111 April 2011	SUB-DIVISION 22/03/11 View Document
22/11/1022 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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TM TRADING LIMITED

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