TQ MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW CHAPMAN / 30/09/2014 |
| 05/01/155 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR KEVIN HUGH RONALDSON |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR DOMINIC ROSE |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET |
| 21/10/1421 October 2014 | SECTION 519 |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW CHAPMAN / 23/04/2013 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR ALEXANDER CHARLES ROBINSON |
| 14/12/1214 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW CHAPMAN / 01/09/2010 |
| 20/12/1120 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MARK RUSSELL FLEET |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK |
| 23/02/1123 February 2011 | SECRETARY APPOINTED JOHN JOSEPH GIBSON |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 16/12/1016 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW CHAPMAN / 16/08/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 26/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 26/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN CRADDOCK / 26/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUW CHAPMAN / 26/11/2009 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/0817 April 2008 | SECRETARY APPOINTED GILLIAN MARY DAVIDSON |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK |
| 02/04/082 April 2008 | AUDITOR'S RESIGNATION |
| 02/04/082 April 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD CLARK |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY FELICE REA |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM ST MARKS CHAPEL ASH WOLVERHAMPTON WEST MIDLANDS WV3 0TZ |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DAVID JOHN CUTTER |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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