About

Registered Number: 04628803
Date of Incorporation: 06/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 4 Castlemaine Avenue, Epsom, Surrey, KT17 2RB

 

Established in 2003, Tml Associates Ltd are based in Surrey, it's status is listed as "Active". The companies directors are Lau, Tat Ming, Lau, Andrew, Lau, James Oliver, Robinson, Mark Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAU, Tat Ming 06 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LAU, Andrew 30 September 2006 11 January 2018 1
LAU, James Oliver 06 January 2003 30 September 2006 1
ROBINSON, Mark Anthony 11 January 2018 21 October 2019 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 08 December 2019
TM02 - Termination of appointment of secretary 21 October 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 23 December 2018
AP03 - Appointment of secretary 12 January 2018
TM02 - Termination of appointment of secretary 11 January 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 10 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 05 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 15 January 2009
AA - Annual Accounts 23 January 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 24 January 2007
363a - Annual Return 16 January 2007
288b - Notice of resignation of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 01 November 2004
225 - Change of Accounting Reference Date 06 May 2004
363s - Annual Return 17 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2004
RESOLUTIONS - N/A 21 January 2003
RESOLUTIONS - N/A 21 January 2003
RESOLUTIONS - N/A 21 January 2003
NEWINC - New incorporation documents 06 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.