TM UK PRODUCTION LIMITED

07710777
TERN VALLEY BUSINESS PARK SHREWSBURY ROAD MARKET DRAYTON SHROPSHIRE TF9 3SQ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 160 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Jul 2024 officers Appointment of director (Mr Matthew Paul Jones) 2 Buy now
15 Jul 2024 officers Termination of appointment of director (Colum Michael Dunphy) 1 Buy now
15 Jul 2024 officers Termination of appointment of director (Justin Richard Cook) 1 Buy now
04 Apr 2024 officers Appointment of director (Mr Richard Trevor Williams) 2 Buy now
30 Dec 2023 accounts Annual Accounts 161 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 24 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 officers Termination of appointment of director (Michael Inthavy Inpong) 1 Buy now
13 Oct 2021 accounts Annual Accounts 19 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 134 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Aug 2021 officers Appointment of director (Mr Justin Richard Cook) 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Termination of appointment of director (Roger Lee-Emery) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Paul Fabian Clancy) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Bergen Merey) 1 Buy now
19 Dec 2020 accounts Annual Accounts 19 Buy now
19 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 136 Buy now
19 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Oct 2020 officers Appointment of director (Mr Colum Michael Dunphy) 2 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Roger Lee Emery) 2 Buy now
08 Oct 2020 officers Appointment of director (Mr Roger Lee Emery) 2 Buy now
25 Sep 2020 officers Appointment of director (Mr Michael Inpong) 2 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 19 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 138 Buy now
25 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Termination of appointment of director (Lee Greenbury) 1 Buy now
26 Sep 2018 accounts Annual Accounts 18 Buy now
26 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 128 Buy now
26 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
26 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 18 Buy now
07 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 130 Buy now
07 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
07 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2017 officers Appointment of director (Mr Bergen Merey) 2 Buy now
16 Jun 2017 officers Termination of appointment of director (Andrew Ronald Mcinnes) 1 Buy now
15 Jun 2017 officers Termination of appointment of director (Ronald Klaas Otto Kers) 1 Buy now
16 Dec 2016 accounts Annual Accounts 16 Buy now
16 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
17 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 128 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2015 accounts Annual Accounts 18 Buy now
06 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 96 Buy now
06 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
06 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 23 Buy now
05 Aug 2014 annual-return Annual Return 4 Buy now
28 Oct 2013 officers Appointment of director (Mr Paul Fabian Clancy) 2 Buy now
28 Oct 2013 officers Appointment of director (Mr Andrew Ronald Mcinnes) 2 Buy now
28 Oct 2013 officers Termination of appointment of director (William Jones) 1 Buy now
31 Jul 2013 annual-return Annual Return 5 Buy now
13 Jun 2013 officers Appointment of director (Mr Lee Greenbury) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Heiner Kamps) 1 Buy now
25 Apr 2013 accounts Annual Accounts 22 Buy now
27 Sep 2012 officers Change of particulars for director (William Sebastian Jones) 2 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
11 Jul 2012 officers Appointment of director (Mr Ronald Klaas Otto Kers) 2 Buy now
10 Jul 2012 officers Termination of appointment of director (Lee Greenbury) 1 Buy now
01 Mar 2012 officers Termination of appointment of director (Gharry Eccles) 1 Buy now
06 Jan 2012 capital Return of Allotment of shares 4 Buy now
29 Nov 2011 officers Appointment of director (Lee Greenbury) 3 Buy now
21 Sep 2011 officers Appointment of director (Mr Gharry Abraham Eccles) 3 Buy now
21 Sep 2011 officers Appointment of director (William Sebastian Jones) 3 Buy now
21 Sep 2011 officers Appointment of director (Heiner Kamps) 3 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Sep 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Sep 2011 officers Termination of appointment of secretary (Alnery Incorporations No. 1 Limited) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Alnery Incorporations No. 1 Limited) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Alnery Incorporations No. 2 Limited) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Craig Morris) 2 Buy now
19 Jul 2011 incorporation Incorporation Company 23 Buy now