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Dato Capital United Kingdom

Timac Finance (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • 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

Financials

Last balance sheet date2017-12-31
Trade Debtors£1,511,225 -7.07%
Employees£0 0%
Total assets£1,671,573 -6.45%

TIMAC (U.K.) LIMITED

Details

Company type Private Limited Company
Company Number 01270683
Record last updated Friday, December 15, 2023 5:53:00 AM UTC
Postal Code BS1 6DP

Charts

Visits

TIMAC FINANCE (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 7, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2020 Resignation of one Director (a man) 1270... Resignation of one Director (a man) 1270...
Registry Jan 10, 2020 Appointment of a man as Director and Deputy Managing Director Appointment of a man as Director and Deputy Managing Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Sep 9, 2015 Change of registered office address Change of registered office address
Registry Jun 15, 2015 Resignation of one Director Resignation of one Director
Registry May 5, 2015 Resignation of one Director 1270... Resignation of one Director 1270...
Registry May 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2015 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry May 4, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2015 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 13, 2015 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jan 7, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 7, 2012 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Mar 7, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 2, 2012 Annual return Annual return
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Oct 1, 2011 Resignation of one Jurist and one Director (a man) Resignation of one Jurist and one Director (a man)
Registry Oct 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2011 Annual return Annual return
Registry May 3, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Annual return Annual return
Financials May 18, 2009 Annual accounts Annual accounts
Registry Apr 4, 2009 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 26, 2007 Annual return Annual return
Registry Jul 28, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2006 Resignation of a director Resignation of a director
Registry Jul 12, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Financials Sep 9, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2003 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Registry Nov 24, 2000 Resignation of a director Resignation of a director
Registry Nov 5, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Sep 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 1999 Annual return Annual return
Registry Dec 23, 1999 Appointment of a director Appointment of a director
Registry Dec 23, 1999 Director's particulars changed Director's particulars changed
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 1, 1999 Annual return Annual return
Registry Mar 10, 1999 Annual return 1270... Annual return 1270...
Registry Mar 9, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 9, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Feb 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 1998 Appointment of a director Appointment of a director
Registry Feb 17, 1998 Appointment of a director 1270... Appointment of a director 1270...
Registry Jan 28, 1998 Company name change Company name change
Registry Jan 27, 1998 Change of name certificate Change of name certificate
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Oct 27, 1997 Annual return Annual return
Registry Aug 1, 1997 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 18, 1996 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Jun 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1996 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1996 Director resigned, new director appointed 1270... Director resigned, new director appointed 1270...
Registry Mar 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1996 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 4, 1996 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 27, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Apr 28, 1995 Notice of increase in nominal capital Notice of increase in nominal capital

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