Established in 1962, Tms International Services Uk Ltd have registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Johnson, Roy Herbert, Sanderson, John, Watson, John Alfred for the company at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Roy Herbert | N/A | 17 May 1993 | 1 |
SANDERSON, John | N/A | 10 June 1994 | 1 |
WATSON, John Alfred | 10 June 1994 | 19 April 1996 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 April 2020 | |
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 30 December 2019 | |
AP01 - Appointment of director | 28 March 2019 | |
TM01 - Termination of appointment of director | 28 March 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 03 October 2016 | |
CERTNM - Change of name certificate | 01 September 2016 | |
TM01 - Termination of appointment of director | 23 June 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 03 October 2015 | |
CERTNM - Change of name certificate | 01 September 2015 | |
AP01 - Appointment of director | 20 July 2015 | |
TM01 - Termination of appointment of director | 17 July 2015 | |
AR01 - Annual Return | 02 March 2015 | |
CH04 - Change of particulars for corporate secretary | 13 February 2015 | |
AD01 - Change of registered office address | 13 February 2015 | |
AUD - Auditor's letter of resignation | 10 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
CC04 - Statement of companies objects | 30 July 2014 | |
AR01 - Annual Return | 28 February 2014 | |
MR01 - N/A | 24 October 2013 | |
MR05 - N/A | 24 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AP01 - Appointment of director | 08 January 2013 | |
AP01 - Appointment of director | 08 January 2013 | |
TM01 - Termination of appointment of director | 07 January 2013 | |
TM01 - Termination of appointment of director | 07 January 2013 | |
AA - Annual Accounts | 29 August 2012 | |
MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
RESOLUTIONS - N/A | 09 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
AR01 - Annual Return | 28 February 2012 | |
MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 03 August 2010 | |
RESOLUTIONS - N/A | 09 June 2010 | |
MEM/ARTS - N/A | 09 June 2010 | |
AR01 - Annual Return | 15 February 2010 | |
AA - Annual Accounts | 28 October 2009 | |
288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
287 - Change in situation or address of Registered Office | 17 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
363a - Annual Return | 03 March 2009 | |
AUD - Auditor's letter of resignation | 05 November 2008 | |
RESOLUTIONS - N/A | 29 September 2008 | |
AUD - Auditor's letter of resignation | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
225 - Change of Accounting Reference Date | 29 September 2008 | |
287 - Change in situation or address of Registered Office | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
AA - Annual Accounts | 05 April 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 15 March 2007 | |
363a - Annual Return | 19 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
363s - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 06 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2005 | |
395 - Particulars of a mortgage or charge | 15 April 2005 | |
395 - Particulars of a mortgage or charge | 15 April 2005 | |
363s - Annual Return | 08 March 2005 | |
AA - Annual Accounts | 07 January 2005 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 21 January 2004 | |
395 - Particulars of a mortgage or charge | 02 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
AA - Annual Accounts | 14 March 2003 | |
363s - Annual Return | 03 March 2003 | |
395 - Particulars of a mortgage or charge | 27 June 2002 | |
AA - Annual Accounts | 19 March 2002 | |
363s - Annual Return | 28 February 2002 | |
363s - Annual Return | 13 February 2001 | |
AA - Annual Accounts | 15 December 2000 | |
AA - Annual Accounts | 16 June 2000 | |
363s - Annual Return | 13 March 2000 | |
288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
AA - Annual Accounts | 13 July 1999 | |
363s - Annual Return | 24 February 1999 | |
288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 02 March 1998 | |
MEM/ARTS - N/A | 29 June 1997 | |
CERTNM - Change of name certificate | 21 April 1997 | |
AA - Annual Accounts | 14 March 1997 | |
363s - Annual Return | 28 February 1997 | |
AA - Annual Accounts | 11 June 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 20 May 1996 | |
288 - N/A | 25 April 1996 | |
363s - Annual Return | 19 February 1996 | |
RESOLUTIONS - N/A | 04 August 1995 | |
RESOLUTIONS - N/A | 21 July 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1995 | |
395 - Particulars of a mortgage or charge | 20 July 1995 | |
AA - Annual Accounts | 20 July 1995 | |
288 - N/A | 24 April 1995 | |
363s - Annual Return | 22 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
288 - N/A | 05 July 1994 | |
395 - Particulars of a mortgage or charge | 01 July 1994 | |
395 - Particulars of a mortgage or charge | 01 July 1994 | |
395 - Particulars of a mortgage or charge | 30 June 1994 | |
395 - Particulars of a mortgage or charge | 30 June 1994 | |
395 - Particulars of a mortgage or charge | 30 June 1994 | |
RESOLUTIONS - N/A | 29 June 1994 | |
RESOLUTIONS - N/A | 29 June 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 June 1994 | |
288 - N/A | 29 June 1994 | |
AUD - Auditor's letter of resignation | 28 June 1994 | |
395 - Particulars of a mortgage or charge | 24 June 1994 | |
363s - Annual Return | 18 February 1994 | |
AA - Annual Accounts | 21 January 1994 | |
288 - N/A | 24 May 1993 | |
363s - Annual Return | 16 February 1993 | |
AA - Annual Accounts | 05 January 1993 | |
AA - Annual Accounts | 01 May 1992 | |
363s - Annual Return | 14 February 1992 | |
AA - Annual Accounts | 26 February 1991 | |
363a - Annual Return | 26 February 1991 | |
AA - Annual Accounts | 12 February 1990 | |
363 - Annual Return | 12 February 1990 | |
AA - Annual Accounts | 31 May 1989 | |
363 - Annual Return | 31 May 1989 | |
AA - Annual Accounts | 13 April 1988 | |
363 - Annual Return | 13 April 1988 | |
288 - N/A | 19 October 1987 | |
AA - Annual Accounts | 25 April 1987 | |
363 - Annual Return | 25 April 1987 | |
NEWINC - New incorporation documents | 18 September 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 October 2013 | Outstanding |
N/A |
Debenture | 28 June 2012 | Outstanding |
N/A |
A credit agreement | 15 December 2011 | Outstanding |
N/A |
Legal charge | 11 April 2005 | Fully Satisfied |
N/A |
Debenture | 11 April 2005 | Fully Satisfied |
N/A |
All assets debenture | 25 July 2003 | Fully Satisfied |
N/A |
Fixed and floating charge | 18 June 2002 | Fully Satisfied |
N/A |
Debenture | 18 July 1995 | Fully Satisfied |
N/A |
Legal charge | 10 June 1994 | Fully Satisfied |
N/A |
Legal charge | 10 June 1994 | Fully Satisfied |
N/A |
Legal charge | 10 June 1994 | Fully Satisfied |
N/A |
Legal charge | 10 June 1994 | Fully Satisfied |
N/A |
Debenture | 10 June 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 09 June 1994 | Fully Satisfied |
N/A |
Debenture | 02 July 1982 | Fully Satisfied |
N/A |