Established in 2013, Tdx (Europe) Ltd have registered office in Gateshead, Tyne & Wear. Currently we aren't aware of the number of employees at the the company. Liebfried, Rolf, Marin, Bruno, Peacock, Giles Richard, Prinn, Mark Steven are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIEBFRIED, Rolf | 26 June 2019 | - | 1 |
MARIN, Bruno | 31 March 2020 | - | 1 |
PEACOCK, Giles Richard | 26 June 2019 | - | 1 |
PRINN, Mark Steven | 06 September 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AA - Annual Accounts | 20 April 2020 | |
AP01 - Appointment of director | 31 March 2020 | |
TM01 - Termination of appointment of director | 31 March 2020 | |
CS01 - N/A | 10 September 2019 | |
RESOLUTIONS - N/A | 06 August 2019 | |
PSC08 - N/A | 03 July 2019 | |
PSC07 - N/A | 03 July 2019 | |
AP01 - Appointment of director | 02 July 2019 | |
AP01 - Appointment of director | 02 July 2019 | |
PSC07 - N/A | 02 July 2019 | |
PSC07 - N/A | 02 July 2019 | |
PSC02 - N/A | 02 July 2019 | |
MR01 - N/A | 27 June 2019 | |
PSC01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 14 May 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 March 2019 | |
MR04 - N/A | 09 January 2019 | |
CS01 - N/A | 19 September 2018 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 18 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 August 2017 | |
AA - Annual Accounts | 07 June 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 January 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 06 June 2016 | |
MR04 - N/A | 21 April 2016 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 17 May 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA01 - Change of accounting reference date | 04 February 2014 | |
MR01 - N/A | 31 December 2013 | |
MR01 - N/A | 21 December 2013 | |
RESOLUTIONS - N/A | 17 December 2013 | |
SH01 - Return of Allotment of shares | 17 December 2013 | |
MR01 - N/A | 15 November 2013 | |
NEWINC - New incorporation documents | 06 September 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 June 2019 | Outstanding |
N/A |
A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
A registered charge | 10 December 2013 | Fully Satisfied |
N/A |
A registered charge | 08 November 2013 | Outstanding |
N/A |