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Dato Capital United Kingdom

T m Directors LTD

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Reports

Extended Company Report with Annual Accounts T M DIRECTORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04331538
Record last updated Wednesday, February 14, 2024 12:32:40 PM UTC
Official Address One Canada Square Canary Wharf Millwall
There are 701 companies registered at this street
Postal Code E145AP
Sector Non-trading companynon trading

Charts

Visits

T M DIRECTORS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 12, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 24, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 23, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2021 Appointment of a woman Appointment of a woman
Registry Jan 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2020 Appointment of a woman Appointment of a woman
Registry Dec 13, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 29, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 29, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 14, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 14, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 21, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 17, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Aug 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 4, 2013 Annual return Annual return
Registry Oct 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2013 Appointment of a woman as Secretary 4331... Appointment of a woman as Secretary 4331...
Registry Sep 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Resignation of a woman Resignation of a woman
Registry Jan 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 5, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2011 Appointment of a woman as Secretary 4331... Appointment of a woman as Secretary 4331...
Registry Nov 1, 2011 Annual return Annual return
Registry Nov 1, 2011 Change of particulars for director Change of particulars for director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Registry Aug 12, 2010 Memorandum of association Memorandum of association
Registry Jun 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 4331... Change of particulars for director 4331...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4331... Change of particulars for director 4331...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4331... Change of particulars for director 4331...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2008 Annual return Annual return
Registry Mar 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2008 Appointment of a woman as Secretary 4331... Appointment of a woman as Secretary 4331...
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 7, 2007 Annual return Annual return
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 6, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 5, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Nov 15, 2006 Annual return Annual return
Registry Sep 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Appointment of a director 4331... Appointment of a director 4331...
Registry Aug 2, 2006 Two appointments: 2 men Two appointments: 2 men
Financials May 9, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2004 Annual return Annual return
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Jul 26, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Financials Oct 3, 2003 Annual accounts Annual accounts
Registry Apr 27, 2003 Resignation of a director Resignation of a director
Registry Apr 25, 2003 Appointment of a director Appointment of a director
Registry Apr 11, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 10, 2003 Resignation of one Managing Director National New and one Director (a man) Resignation of one Managing Director National New and one Director (a man)
Registry Feb 12, 2003 Appointment of a director Appointment of a director
Registry Feb 3, 2003 Appointment of a woman Appointment of a woman
Registry Feb 2, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2003 Resignation of a director Resignation of a director
Registry Jan 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)

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