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 |
