Based in East Sussex, Tfc Europe Ltd was setup in 2006, it has a status of "Active". The business has one director listed as Iversen, Hans Christian at Companies House. 101-250 people work at the business. The company is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IVERSEN, Hans Christian | 01 September 2018 | 19 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| SH06 - Notice of cancellation of shares | 30 November 2019 | |
| SH03 - Return of purchase of own shares | 28 November 2019 | |
| AA - Annual Accounts | 12 October 2019 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| MR04 - N/A | 30 August 2018 | |
| SH01 - Return of Allotment of shares | 26 July 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| TM01 - Termination of appointment of director | 16 February 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CH01 - Change of particulars for director | 07 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| RP04 - N/A | 12 February 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AP01 - Appointment of director | 09 December 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| SH06 - Notice of cancellation of shares | 02 September 2015 | |
| SH03 - Return of purchase of own shares | 19 August 2015 | |
| SH06 - Notice of cancellation of shares | 17 August 2015 | |
| RESOLUTIONS - N/A | 14 August 2015 | |
| MA - Memorandum and Articles | 14 August 2015 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| TM02 - Termination of appointment of secretary | 11 June 2015 | |
| CH03 - Change of particulars for secretary | 11 June 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| CH01 - Change of particulars for director | 05 June 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| CH03 - Change of particulars for secretary | 04 July 2013 | |
| CH01 - Change of particulars for director | 04 July 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| SH06 - Notice of cancellation of shares | 13 August 2012 | |
| SH03 - Return of purchase of own shares | 13 August 2012 | |
| RESOLUTIONS - N/A | 16 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| TM01 - Termination of appointment of director | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| SH01 - Return of Allotment of shares | 09 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| RESOLUTIONS - N/A | 07 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 10 November 2008 | |
| 169 - Return by a company purchasing its own shares | 29 August 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| AUD - Auditor's letter of resignation | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| SA - Shares agreement | 16 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 395 - Particulars of a mortgage or charge | 20 March 2007 | |
| RESOLUTIONS - N/A | 19 March 2007 | |
| RESOLUTIONS - N/A | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 287 - Change in situation or address of Registered Office | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 123 - Notice of increase in nominal capital | 19 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 2007 | |
| 225 - Change of Accounting Reference Date | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 16 March 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| CERTNM - Change of name certificate | 10 January 2007 | |
| NEWINC - New incorporation documents | 26 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 November 2011 | Outstanding |
N/A |
| Debenture | 03 November 2011 | Fully Satisfied |
N/A |
| Debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture | 07 March 2007 | Outstanding |
N/A |
| Fixed and floating charge | 07 March 2007 | Fully Satisfied |
N/A |
| Debenture | 07 March 2007 | Fully Satisfied |
N/A |
| Debenture | 07 March 2007 | Fully Satisfied |
N/A |
