T V F (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07 |
| 21/11/2421 November 2024 | Termination of appointment of John Edwin Baker as a director on 2024-11-08 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Appointment of Mr Andrew Mcmenzie as a director on 2023-06-12 |
| 07/03/237 March 2023 | Termination of appointment of Andrew John Cooling as a director on 2023-02-23 |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | Appointment of Mr Andrew John Cooling as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 23/07/2023 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 23/07/2023 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 23/07/2023 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 23/07/2023 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 01/07/191 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR JOHN EDWIN BAKER |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL SEBAG |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PAUL DAYKIN |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTWISTLE |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 21/11/2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 03/08/183 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/08/183 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/07/183 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 26/06/1826 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS UK FIRE GROUP LIMITED |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 01/08/161 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1513 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/139 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/1315 May 2013 | ADOPT ARTICLES 02/05/2013 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016942630008 |
| 07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016942630007 |
| 10/07/1210 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS |
| 04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS / 27/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 27/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 27/06/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 27/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 27/06/2010 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/0812 December 2008 | COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 02/12/2008 |
| 30/10/0830 October 2008 | REREG PLC TO PRI; RES02 PASS DATE:30/10/2008 |
| 30/10/0830 October 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/10/0830 October 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/0830 October 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/07/089 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/069 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: QUEENS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6AH |
| 12/01/0512 January 2005 | ASSET PURCHASE AGREEMEN 21/12/04 |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: HOLLYTREE COTTAGE COMMON ROAD GREAT KINGSHILL BUCKINGHAMSHIRE HP15 6EZ |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/054 January 2005 | AUDITOR'S RESIGNATION |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 6 HILLSIDE ROAD TYLERS GREEN PENN BUCKS HP10 8JJ |
| 27/08/9827 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/08/9826 August 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/08/9826 August 1998 | ADOPT MEM AND ARTS 24/08/98 |
| 26/08/9826 August 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/08/9826 August 1998 | AUDITORS' REPORT |
| 26/08/9826 August 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/08/9826 August 1998 | BALANCE SHEET |
| 26/08/9826 August 1998 | REREGISTRATION PRI-PLC 24/08/98 |
| 26/08/9826 August 1998 | AUDITORS' STATEMENT |
| 10/08/9810 August 1998 | COMPANY NAME CHANGED THAMES VALLEY FIRE PROTECTION LI MITED CERTIFICATE ISSUED ON 11/08/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | £ NC 10000/100000 13/03 |
| 24/03/9824 March 1998 | 59000 13/03/98 |
| 24/03/9824 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 08/09/978 September 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/967 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/07/914 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | NC INC ALREADY ADJUSTED 13/06/90 |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 36 WELLFIELD HAZLEMERE BUCKS |
| 12/05/8812 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | |
| 20/01/8720 January 1987 | |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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