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Tmd Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TMD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

BPC 2081 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05431613
Record last updated Thursday, August 31, 2023 12:21:14 PM UTC
Official Address 3 Unit Swallowfield Way Botwell
There are 13 companies registered at this street
Postal Code UB31DQ
Sector Activities of head offices

Charts

Visits

TMD HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 24, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 24, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 15, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 8, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 14, 2017 Annual accounts Annual accounts
Registry May 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Aug 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 17, 2016 Annual return Annual return
Registry Apr 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Aug 18, 2015 Annual return Annual return
Registry May 18, 2015 Annual return 2595189... Annual return 2595189...
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Jun 19, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 19, 2014 Notice of name or other designation of class of shares 7907766... Notice of name or other designation of class of shares 7907766...
Registry Jun 19, 2014 Resolution Resolution
Registry Jun 19, 2014 Resolution 1766226... Resolution 1766226...
Registry Jun 19, 2014 Resolution Resolution
Registry Jun 19, 2014 Resolution 1766226... Resolution 1766226...
Registry May 14, 2014 Annual return Annual return
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 22, 2013 Annual accounts Annual accounts
Registry Oct 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2013 Annual return Annual return
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Registry Dec 19, 2011 Memorandum of association Memorandum of association
Registry Dec 7, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Oct 12, 2011 Statement of companies objects Statement of companies objects
Registry Oct 12, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 7, 2011 Statement of companies objects Statement of companies objects
Registry Oct 7, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 7, 2011 Memorandum of association Memorandum of association
Registry Oct 7, 2011 Resolution Resolution
Registry Jul 21, 2011 Annual return Annual return
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 2644416... Change of particulars for director 2644416...
Registry May 18, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Registry Apr 9, 2009 Resolution Resolution
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 19, 2008 Annual return 2615891... Annual return 2615891...
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2008 Particulars of a mortgage or charge 7874915... Particulars of a mortgage or charge 7874915...
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Accounts Accounts
Registry Feb 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2006 Company name change Company name change
Registry Oct 18, 2006 Change of name certificate Change of name certificate
Registry Jun 7, 2006 Annual return Annual return
Registry Nov 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2005 Particulars of a mortgage or charge 1867613... Particulars of a mortgage or charge 1867613...
Registry Oct 28, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 28, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 28, 2005 Resolution Resolution
Registry Oct 28, 2005 Resolution 1909645... Resolution 1909645...
Registry Oct 28, 2005 Resolution Resolution
Registry Oct 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 2005 Resignation of a person Resignation of a person
Registry Oct 28, 2005 Resignation of a person 1788953... Resignation of a person 1788953...
Registry Oct 28, 2005 Appointment of a person Appointment of a person
Registry Oct 28, 2005 Appointment of a person 1801288... Appointment of a person 1801288...
Registry Oct 28, 2005 Appointment of a person Appointment of a person
Registry Oct 21, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Apr 21, 2005 Two appointments: 2 companies Two appointments: 2 companies

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