| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOKHEIM SERVICES GROUP S.A.R.L. / 23/01/2023 |
| 2023-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-29 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 20271614.51 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5174230001 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-03 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL GBP 18471614.51 |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSG MANAGEMENT S.A.R.L. |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED JEAN-MARC VINCENT ALFRED BIANCHI |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
insert company_previous_name TOKHEIM SOLUTIONS UK LIMITED |
| 2020-05-07 |
update account_ref_day 29 => 30 |
| 2020-05-07 |
update accounts_next_due_date 2021-01-29 => 2021-01-31 |
| 2020-05-07 |
update name TOKHEIM SOLUTIONS UK LIMITED => TSG UK SOLUTIONS LTD |
| 2020-04-30 |
update statutory_documents COMPANY NAME CHANGED TOKHEIM SOLUTIONS UK LIMITED
CERTIFICATE ISSUED ON 30/04/20 |
| 2020-04-20 |
update statutory_documents CURREXT FROM 29/04/2020 TO 30/04/2020 |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLARKE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-01-29 |
| 2020-02-21 |
update statutory_documents CROWE UK LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY AND THAT REMUNERATION BE DETERMINED BY THE DIRECTORS 13/02/2020 |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2020-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-31 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED HENRY SIMPSON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
| 2018-01-08 |
delete address C/O HBJ GATELEY WAREING EXCHANGE TOWER, 19 CANNING STREET EDINBURGH UNITED KINGDOM EH3 8EH |
| 2018-01-08 |
insert address 19 CANNING STREET EDINBURGH SCOTLAND EH3 8EH |
| 2018-01-08 |
update registered_address |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
C/O HBJ GATELEY WAREING EXCHANGE TOWER, 19 CANNING STREET
EDINBURGH
EH3 8EH
UNITED KINGDOM |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-21 |
insert sic_code 24510 - Casting of iron |
| 2016-12-21 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2016-11-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TSG MANAGEMENT S.A.R.L. |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAUDOUIN DU FAYET DE LA TOUR |
| 2016-09-28 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 4471614.51 |
| 2016-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-03 |
update statutory_documents THAT £800,000 OF THE TOTAL DEBT OF £4,187,394 (BEING THE EQUIVALENT (IN POUNDS STERLING) OF 5,290,120 EUROS) OWED BY THE COMPANY TO TOKHEIM SERVICES GROUP SARL BE CAPITALISED INTO 80,000,000 ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY 25/04/2016 |
| 2016-05-03 |
update statutory_documents 25/04/16 STATEMENT OF CAPITAL GBP 800000.01 |
| 2015-11-03 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 30/04/2016 |
| 2015-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED |
| 2015-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |