TIMEC 1882 LIMITED: Filings

  • Overview

    Company NameTIMEC 1882 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15693984
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIMEC 1882 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Second filing for the termination of Muckle Secretary Limited as a secretary

    4 pagesRP04TM02

    Termination of appointment of Anthony Guy Evans as a director on Jan 07, 2025

    1 pagesTM01

    Termination of appointment of Muckle Secretary Limited as a secretary on Jan 09, 2025

    2 pagesTM02
    Annotations
    DateAnnotation
    Jan 15, 2025Clarification A second filed TM02 was registered on 15/01/2025

    Appointment of Ita Gillis as a secretary on Jan 07, 2025

    2 pagesAP03

    Appointment of Mrs Mary Margaret Laverty as a director on Jan 07, 2025

    2 pagesAP01

    Appointment of Mrs Emelda O'neill as a director on Jan 07, 2025

    2 pagesAP01

    Appointment of Mr Seamus Mcaleer as a director on Jan 07, 2025

    2 pagesAP01

    Appointment of Mr Eamonn Francis Laverty as a director on Jan 07, 2025

    2 pagesAP01

    Notification of Timec 1886 Limited as a person with significant control on Dec 04, 2024

    2 pagesPSC02

    Cessation of Muckle Director Limited as a person with significant control on Dec 04, 2024

    1 pagesPSC07

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0