TML BIDCO LIMITED

Company number 09697006 ·

Dissolved

34 filings

Date Filing
12 Aug 2019 DIRECTOR APPOINTED MS ANGELA LUGER View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
31 May 2019 DIRECTOR APPOINTED MR NIGEL JOHN LUGG View document
22 May 2019 DIRECTOR APPOINTED MR ANTHONY ROBERT GEORGE JUDD View document
22 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER PAUL BANNER View document
22 May 2019 DIRECTOR APPOINTED MR CORMAC MARTIN FOLAN View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR BEN HAWKSLEY View document
31 Oct 2018 FULL ACCOUNTS MADE UP TO 24/02/18 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
18 Apr 2018 DIRECTOR APPOINTED MR SVEN WILLI SWITHIN GAEDE View document
17 Apr 2018 DIRECTOR APPOINTED MR MARC LOMBARDO View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 25/02/17 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
20 Jan 2017 DIRECTOR APPOINTED JANINE LEIGHTLEY View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH NESBITT View document
1 Dec 2016 FULL ACCOUNTS MADE UP TO 27/02/16 View document
24 Aug 2016 DIRECTOR APPOINTED MR. BEN HAWKSLEY View document
24 Aug 2016 DIRECTOR APPOINTED MR. TIM PATTEN View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
1 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Aug 2016 SAIL ADDRESS CREATED View document
24 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDSON View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 7TH FLOOR, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM View document
9 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096970060002 View document
24 Sep 2015 DIRECTOR APPOINTED MR KEITH ROBERT NESBITT View document
24 Sep 2015 DIRECTOR APPOINTED MR ROBERT JOHN ISAAC View document
24 Sep 2015 DIRECTOR APPOINTED MR MATTHEW HUDSON View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARK FINE View document
24 Sep 2015 DIRECTOR APPOINTED MR GEOFFREY QUINN View document
28 Aug 2015 31/07/15 STATEMENT OF CAPITAL GBP 6078862 View document
26 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Aug 2015 CURRSHO FROM 31/07/2016 TO 28/02/2016 View document
4 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096970060001 View document
22 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document