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TM SERVICES LIMITED - 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, United Kingdom
Company Information
- Company registration number
- 01473210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 BUCKINGHAM PALACE ROAD
- LONDON
- UNITED KINGDOM
- SW1W 9SA 140 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9SA UK
Management
- Managing Directors
- PETER BLAKEY
- PETER TAYLOR
- Company secretaries
- BRIAN KEITH BRITTNEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1980-01-15
- Age Of Company 1980-01-15 44 years
- SIC/NACE
- 06100 - Extraction of crude petroleum
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2013-01-28
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TM SERVICES LIMITED Company Description
- TM SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01473210. Its current trading status is "live". It was registered 1980-01-15. It has declared SIC or NACE codes as "06100 - Extraction of crude petroleum". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at 140 Buckingham Palace Road .
Get TM SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tm Services Limited - 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, United Kingdom
- 1980-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TM SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01473210#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01473210#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01473210#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-29) - AA
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN KEITH BRITTNEY / 28/01/2016 (2016-02-17) - CH03
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28/01/16 FULL LIST (2016-02-17) - AR01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM (2015-09-17) - AD01
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28/01/15 FULL LIST (2015-02-12) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-04-12) - AA
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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM (2015-11-04) - AD01
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REGISTERED OFFICE CHANGED ON 16/09/2015 FROM (2015-09-16) - AD01
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keyboard_arrow_right 2014
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-28) - AA
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28/01/14 FULL LIST (2014-02-04) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN KEITH BRITTNEY / 01/08/2013 (2014-02-04) - CH03
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 014732100005 (2013-11-02) - MR01
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28/01/13 FULL LIST (2013-02-08) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-04-04) - AA
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keyboard_arrow_right 2012
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30/06/11 TOTAL EXEMPTION SMALL (2012-04-02) - AA
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28/01/12 FULL LIST (2012-01-30) - AR01
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keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-31) - AA
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28/01/11 FULL LIST (2011-02-07) - AR01
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keyboard_arrow_right 2010
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30/06/09 TOTAL EXEMPTION SMALL (2010-03-29) - AA
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29/01/10 FULL LIST (2010-02-10) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS (2009-02-18) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-29) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS (2008-02-08) - 363s
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-15) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS (2007-02-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-04-21) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-04-19) - AA
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS (2006-02-14) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-05-04) - AA
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS (2005-02-09) - 363s
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 (2004-07-26) - AA
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS (2004-02-05) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 (2004-01-30) - AA
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM: (2004-11-08) - 287
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keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED (2003-02-09) - 288c
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REGISTERED OFFICE CHANGED ON 06/02/03 FROM: (2003-02-06) - 287
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LOCATION OF REGISTER OF MEMBERS (2003-02-06) - 353
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS (2003-02-06) - 363a
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 (2002-08-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-22) - 395
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS (2002-02-21) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-30) - 395
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keyboard_arrow_right 2001
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99 (2001-02-19) - AA
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS (2001-02-07) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 (2001-10-02) - AA
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keyboard_arrow_right 2000
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/98 (2000-08-03) - AAMD
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS (2000-02-17) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98 (2000-01-05) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS (1999-03-17) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS (1998-05-11) - 363a
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ADOPT MEM AND ARTS 13/05/98 (1998-06-15) - SRES01
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97 (1998-07-31) - AA
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MEMORANDUM OF ASSOCIATION (1998-06-15) - MEM/ARTS
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96 (1997-05-04) - AA
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS (1997-02-11) - 363a
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95 (1996-07-02) - AA
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS (1996-05-08) - 363x
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94 (1995-05-24) - AA
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RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS (1995-03-14) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS (1994-03-21) - 363x
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FULL GROUP ACCOUNTS MADE UP TO 30/06/93 (1994-10-31) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/06/92 (1993-05-06) - AA
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RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS (1993-02-21) - 363x
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 30/06/91 (1992-06-29) - AA
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RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS (1992-02-06) - 363x
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 30/06/90 (1991-10-29) - AA
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RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS (1991-02-27) - 363x
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keyboard_arrow_right 1990
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RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS (1990-08-15) - 363
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FULL GROUP ACCOUNTS MADE UP TO 30/06/89 (1990-08-15) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1990-08-14) - 395
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 30/06/88 (1989-02-15) - AA
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RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS (1989-02-15) - 363
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RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS (1989-02-15) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/06/87 (1988-08-25) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS (1987-06-22) - 363
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-06-22) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-01-23) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS (1986-06-27) - 363
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FULL ACCOUNTS MADE UP TO 30/06/85 (1986-06-27) - AA
