TMS INTERNATIONAL SERVICES UK LIMITED

00735742
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN

Documents

Documents
Date Category Description Pages
14 Nov 2023 insolvency Order Of Court Restoration Previously Members Voluntary Liquidation 4 Buy now
20 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
20 Sep 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
07 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
07 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
13 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Sep 2021 resolution Resolution 1 Buy now
13 Sep 2021 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
30 Jul 2021 officers Termination of appointment of director (Peter Michael Macaluso) 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2021 officers Change of particulars for director (Marco Ennio Gravina) 2 Buy now
22 Feb 2021 officers Change of particulars for director (Mr Peter Michael Macaluso) 2 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2020 accounts Annual Accounts 24 Buy now
17 Apr 2020 officers Appointment of director (Mr Peter Michael Macaluso) 2 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 25 Buy now
28 Mar 2019 officers Appointment of director (Caitlin Ridgway Gifford) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Jonathan M Fingeret) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 25 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 accounts Annual Accounts 24 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 accounts Annual Accounts 26 Buy now
01 Sep 2016 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Daniel E Rosati) 1 Buy now
25 Feb 2016 annual-return Annual Return 7 Buy now
03 Oct 2015 accounts Annual Accounts 19 Buy now
01 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2015 officers Appointment of director (Jonathan M Fingeret) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Leon Z Heller) 1 Buy now
02 Mar 2015 annual-return Annual Return 7 Buy now
13 Feb 2015 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2014 auditors Auditors Resignation Company 1 Buy now
02 Oct 2014 accounts Annual Accounts 20 Buy now
30 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Feb 2014 annual-return Annual Return 7 Buy now
24 Oct 2013 mortgage Statement of release/cease from a charge 12 Buy now
24 Oct 2013 mortgage Registration of a charge 54 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
26 Feb 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 officers Appointment of director (Mr Leon Z Heller) 2 Buy now
08 Jan 2013 officers Appointment of director (Mr Daniel E Rosati) 2 Buy now
07 Jan 2013 officers Termination of appointment of director (Thomas Lippard) 1 Buy now
07 Jan 2013 officers Termination of appointment of director (Raymond Kalouche) 1 Buy now
29 Aug 2012 accounts Annual Accounts 19 Buy now
13 Jul 2012 mortgage Particulars of a mortgage or charge 13 Buy now
09 Jul 2012 resolution Resolution 4 Buy now
03 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Feb 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 mortgage Particulars of a mortgage or charge 9 Buy now
14 Sep 2011 accounts Annual Accounts 19 Buy now
28 Feb 2011 annual-return Annual Return 7 Buy now
03 Aug 2010 accounts Annual Accounts 19 Buy now
09 Jun 2010 incorporation Memorandum Articles 47 Buy now
09 Jun 2010 resolution Resolution 49 Buy now
15 Feb 2010 annual-return Annual Return 6 Buy now
28 Oct 2009 accounts Annual Accounts 25 Buy now
22 Sep 2009 officers Director appointed thomas eugene lippard 1 Buy now
22 Sep 2009 officers Director appointed raymond semaan kalouche 1 Buy now
22 Sep 2009 officers Director appointed marco gravina 1 Buy now
22 Sep 2009 officers Appointment terminated director I coslov 1 Buy now
22 Sep 2009 officers Appointment terminated director david mansell 1 Buy now
22 Sep 2009 officers Appointment terminated director timothy duncanson 1 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB 1 Buy now
17 Mar 2009 officers Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 1 Buy now
03 Mar 2009 annual-return Return made up to 04/02/09; full list of members 3 Buy now
05 Nov 2008 auditors Auditors Resignation Company 1 Buy now
29 Sep 2008 auditors Auditors Resignation Company 1 Buy now
29 Sep 2008 resolution Resolution 33 Buy now
29 Sep 2008 officers Appointment terminated director joseph wright 1 Buy now
29 Sep 2008 officers Appointment terminated director marco gravina 1 Buy now
29 Sep 2008 officers Appointment terminated secretary christopher riches 1 Buy now
29 Sep 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from scotter road scunthorpe north lincolnshire DN17 2BU 1 Buy now
29 Sep 2008 officers Director appointed timothy andrew robert duncanson 2 Buy now
29 Sep 2008 officers Director appointed I michael coslov 2 Buy now
29 Sep 2008 officers Director appointed david john mansell 2 Buy now
29 Sep 2008 officers Secretary appointed reed smith corporate services LIMITED 2 Buy now
11 Jul 2008 officers Appointment terminated director peter marsh 1 Buy now
05 Apr 2008 accounts Annual Accounts 21 Buy now
12 Mar 2008 officers Director appointed marco ennio gravina 2 Buy now
27 Feb 2008 annual-return Return made up to 04/02/08; full list of members 4 Buy now
15 Mar 2007 accounts Annual Accounts 26 Buy now
19 Feb 2007 annual-return Return made up to 04/02/07; full list of members 3 Buy now
19 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Apr 2006 annual-return Return made up to 04/02/06; full list of members 7 Buy now
06 Jan 2006 accounts Annual Accounts 22 Buy now
06 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now