TBM CONSULTING GROUP, INC
Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 | Change of registered name of an overseas company on 2024-07-03 from The tbm consulting group, inc |
| 14/06/2414 June 2024 | Appointment of William H Remy Iii as a director on 2023-10-31 |
| 22/05/2422 May 2024 | Appointment of William H Remy, Iii as a director on 2023-10-31 |
| 22/04/2422 April 2024 | Appointment of Gary Freburger as a director on 2024-03-04 |
| 19/04/2419 April 2024 | Termination of appointment of John F Ferguson as a director on 2023-10-31 |
| 01/12/221 December 2022 | Termination of appointment for a UK establishment - Transaction OSTM03- BR004481 Person Authorised to Represent terminated 22/11/2022 john A. wynne |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/10/2129 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/10/2129 October 2021 | Group of companies' accounts made up to 2019-12-31 |
| 03/08/213 August 2021 | Appointment of John F Ferguson as a director on 2021-05-28 |
| 18/06/2118 June 2021 | Termination of appointment of William H Remy Iii as a director on 2021-05-28 |
| 22/10/1822 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | TRANSACTION OSAP07- BR004481 PERSON AUTHORISED TO ACCEPT APPOINTED 07/09/2018 JOHN A. WYNNE -- ADDRESS: 42-44 NOTTINGHAM ROAD, MANSFIELD, NOTTS, NG18 1BL |
| 17/09/1817 September 2018 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ROBERT SCOTT DEAN / 31/07/2018 |
| 11/09/1811 September 2018 | BR004481 ADDRESS CHANGE 01/08/18 CUMBERLAND HOUSE 35 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6EE |
| 15/08/1815 August 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REMY / 31/07/2018 |
| 15/08/1815 August 2018 | TRANSACTION OSTM03- BR004481 PERSON AUTHORISED TO REPRESENT TERMINATED 09/07/2018 MARC TURPIN |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN |
| 15/08/1815 August 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SULLIVAN / 31/07/2018 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | BR004481 ADDRESS CHANGE 21/03/16 UNIT 8, H2O BUILDING LAKEVIEW DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0HT |
| 07/06/167 June 2016 | CHANGE OF ADDRESS 01/05/16 4400 BEN FRANKLIN BLVD, DURHAM, NC 27704, UNITED STATES |
| 25/04/1625 April 2016 | TRANSACTION OSCH07- BR004481 PERSON AUTHORISED TO REPRESENT PARTIC 21/03/2016 MARC TURPIN -- ADDRESS: CUMBERLAND HOUSE 35 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6EE |
| 25/04/1625 April 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REMY / 21/03/2016 |
| 25/04/1625 April 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT DEAN / 21/03/2016 |
| 25/04/1625 April 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SULLIVAN / 21/03/2016 |
| 12/04/1612 April 2016 | TRANSACTION OSTM03- BR004481 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2016 SUSANNE HARDMAN |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT DEAN / 20/07/2015 |
| 11/08/1511 August 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REMY / 17/07/2015 |
| 16/01/1516 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | TRANSACTION OSAP05- BR004481 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2014 MARC TURPIN -- ADDRESS: UNIT 8 H2O BUILDING LAKE VIEW DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0HT, ENGLAND |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANAND SHARMA |
| 03/09/143 September 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REMY / 28/08/2014 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED WILLIAM REMY |
| 03/07/143 July 2014 | TRANSACTION OSAP05- BR004481 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2014 SUSANNE HARDMAN -- ADDRESS: UNIT 8 H2O BUILDING LAKEVIEW DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0HT, ENGLAND |
| 03/07/143 July 2014 | TRANSACTION OSTM03- BR004481 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2014 RICHARD HOLLAND |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/02/1425 February 2014 | TRANSACTION OSAP05- BR004481 PERSON AUTHORISED TO REPRESENT APPOINTED 15/02/2014 RICHARD HOLLAND -- ADDRESS: UNIT 8, H2O BUILDING LAKE VIEW DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0HT, ENGLAND |
| 19/02/1419 February 2014 | BR004481 ADDRESS CHANGE 28/03/11 UNIT 8 H2O BUSINESS COMPLEX LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAMSHIRE, NG15 0HT |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RONNIE WINCE |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHWARTZ |
| 18/10/1118 October 2011 | BR004481 ADDRESS CHANGE 28/03/11 3 GLENEAGLES HOUSE VERNON GATE, DERBY, DE1 1UP |
| 07/04/117 April 2011 | DIRECTOR APPOINTED RONNIE WINCE |
| 07/04/117 April 2011 | SECRETARY APPOINTED ROBERT SCOTT DEAN |
| 07/04/117 April 2011 | DIRECTOR APPOINTED DANIEL SULLIVAN |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERR |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY SWOYER JR |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY SWOYER JR |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK OAKESON |
| 23/03/1123 March 2011 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR SCHWARTZ / 31/12/2010 |
| 23/03/1123 March 2011 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT DEAN / 01/04/2001 |
| 08/03/118 March 2011 | CHANGE OF ADDRESS 18/01/11 4004 BEN FRANKLYN BLVD, DURHAM, NC 27704, U.S.A., UNITED STATES |
| 08/03/118 March 2011 | BR004481 ADDRESS CHANGE 18/01/11 4200 WATERSIDE CENTRE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN |
| 13/09/0513 September 2005 | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | FULL GROUP ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/06/9826 June 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 01/06/981 June 1998 | BR004481 PAR APPOINTED DAVID RUCKER 29 GLENDON WAY DORRIDGE SOLIHULL WEST MIDLANDS B93 8SY |
| 01/06/981 June 1998 | INITIAL BRANCH REGISTRATION |
| 01/06/981 June 1998 | BR004481 REGISTERED |
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