Tm North America Ltd was registered on 23 December 2004 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| PSC05 - N/A | 18 November 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| CS01 - N/A | 31 December 2018 | |
| PSC05 - N/A | 08 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 24 July 2018 | |
| CH02 - Change of particulars for corporate director | 24 July 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| PSC05 - N/A | 20 March 2018 | |
| PSC07 - N/A | 14 March 2018 | |
| AP02 - Appointment of corporate director | 13 March 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| AP04 - Appointment of corporate secretary | 13 March 2018 | |
| TM02 - Termination of appointment of secretary | 13 March 2018 | |
| AD01 - Change of registered office address | 13 March 2018 | |
| RESOLUTIONS - N/A | 02 March 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 05 January 2017 | |
| CH01 - Change of particulars for director | 06 September 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| CH03 - Change of particulars for secretary | 14 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| CH01 - Change of particulars for director | 23 January 2012 | |
| CH01 - Change of particulars for director | 23 January 2012 | |
| CH01 - Change of particulars for director | 23 January 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363s - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2005 | |
| 123 - Notice of increase in nominal capital | 10 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| NEWINC - New incorporation documents | 23 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 November 2010 | Fully Satisfied |
N/A |
| Debenture | 12 September 2005 | Fully Satisfied |
N/A |
