| Date | Description |
|---|
| 2024-07-18 |
update statutory_documents CHANGE OF NAME 03/07/24
THE TBM CONSULTING GROUP, INC |
| 2024-06-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM H REMY III |
| 2024-05-22 |
update statutory_documents DIRECTOR APPOINTED WILLIAM H REMY, III |
| 2024-04-22 |
update statutory_documents DIRECTOR APPOINTED GARY FREBURGER |
| 2024-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON |
| 2023-04-07 |
update account_category GROUP => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-12-01 |
update statutory_documents TRANSACTION OSTM03- BR004481 PERSON AUTHORISED TO REPRESENT TERMINATED 22/11/2022 JOHN A. WYNNE |
| 2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update account_category FULL => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED JOHN F FERGUSON |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM REMY III |
| 2020-12-07 |
update account_category GROUP => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-18 |
update statutory_documents TRANSACTION OSAP07- BR004481 PERSON AUTHORISED TO ACCEPT APPOINTED 07/09/2018 JOHN A. WYNNE -- ADDRESS: 42-44 NOTTINGHAM ROAD, MANSFIELD, NOTTS, NG18 1BL |
| 2018-09-17 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ROBERT SCOTT DEAN / 31/07/2018 |
| 2018-09-11 |
update statutory_documents BR004481 ADDRESS CHANGE 01/08/18
CUMBERLAND HOUSE 35 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6EE |
| 2018-08-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SULLIVAN / 31/07/2018 |
| 2018-08-15 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REMY / 31/07/2018 |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN |
| 2018-08-15 |
update statutory_documents TRANSACTION OSTM03- BR004481 PERSON AUTHORISED TO REPRESENT TERMINATED 09/07/2018 MARC TURPIN |
| 2018-03-07 |
delete address 507 AIRPORT BLVD, STE 105 MORRISVILLE NORTH CAROLINA 27560 USA |
| 2018-03-07 |
insert address 507 AIRPORT BLVD, STE 105 MORRISVILLE NORTH CAROLINA 27560 UNITED STATES |
| 2018-03-07 |
update registered_address |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-01 |
update statutory_documents BR004481 ADDRESS CHANGE 21/03/16
UNIT 8, H2O BUILDING LAKEVIEW DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0HT |
| 2016-07-08 |
delete address 4400 BEN FRANKLIN BLVD DURHAM NC 27704 UNITED STATES |
| 2016-07-08 |
insert address 507 AIRPORT BLVD, STE 105 MORRISVILLE NORTH CAROLINA 27560 USA |
| 2016-07-08 |
update registered_address |
| 2016-06-07 |
update statutory_documents CHANGE OF ADDRESS 01/05/16
4400 BEN FRANKLIN BLVD, DURHAM, NC 27704, UNITED STATES |
| 2016-04-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SULLIVAN / 21/03/2016 |
| 2016-04-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT DEAN / 21/03/2016 |
| 2016-04-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REMY / 21/03/2016 |
| 2016-04-25 |
update statutory_documents TRANSACTION OSCH07- BR004481 PERSON AUTHORISED TO REPRESENT PARTIC 21/03/2016 MARC TURPIN -- ADDRESS: CUMBERLAND HOUSE 35 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6EE |
| 2016-04-12 |
update statutory_documents TRANSACTION OSTM03- BR004481 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2016 SUSANNE HARDMAN |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT DEAN / 20/07/2015 |
| 2015-08-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REMY / 17/07/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-15 |
update statutory_documents TRANSACTION OSAP05- BR004481 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2014 MARC TURPIN -- ADDRESS: UNIT 8 H2O BUILDING LAKE VIEW DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0HT, ENGLAND |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAND SHARMA |
| 2014-09-03 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REMY / 28/08/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2004-12-31 => 2012-12-31 |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED WILLIAM REMY |
| 2014-07-03 |
update statutory_documents TRANSACTION OSAP05- BR004481 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2014 SUSANNE HARDMAN -- ADDRESS: UNIT 8 H2O BUILDING LAKEVIEW DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0HT, ENGLAND |
| 2014-07-03 |
update statutory_documents TRANSACTION OSTM03- BR004481 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2014 RICHARD HOLLAND |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2014-02-25 |
update statutory_documents TRANSACTION OSAP05- BR004481 PERSON AUTHORISED TO REPRESENT APPOINTED 15/02/2014 RICHARD HOLLAND -- ADDRESS: UNIT 8, H2O BUILDING LAKE VIEW DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0HT, ENGLAND |
| 2014-02-19 |
update statutory_documents BR004481 ADDRESS CHANGE 28/03/11
UNIT 8 H2O BUSINESS COMPLEX LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAMSHIRE, NG15 0HT |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONNIE WINCE |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHWARTZ |
| 2011-10-18 |
update statutory_documents BR004481 ADDRESS CHANGE 28/03/11
3 GLENEAGLES HOUSE VERNON GATE, DERBY, DE1 1UP |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED DANIEL SULLIVAN |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED RONNIE WINCE |
| 2011-04-07 |
update statutory_documents SECRETARY APPOINTED ROBERT SCOTT DEAN |
| 2011-03-23 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT DEAN / 01/04/2001 |
| 2011-03-23 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR SCHWARTZ / 31/12/2010 |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SWOYER JR |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HERR |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OAKESON |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY SWOYER JR |
| 2011-03-08 |
update statutory_documents BR004481 ADDRESS CHANGE 18/01/11
4200 WATERSIDE CENTRE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN |
| 2011-03-08 |
update statutory_documents CHANGE OF ADDRESS 18/01/11
4004 BEN FRANKLYN BLVD, DURHAM, NC 27704, U.S.A., UNITED STATES |
| 2005-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 1998-06-01 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1998-06-01 |
update statutory_documents BR004481 REGISTERED |
| 1998-06-01 |
update statutory_documents BR004481 PAR APPOINTED
DAVID RUCKER
29 GLENDON WAY
DORRIDGE
SOLIHULL
WEST MIDLANDS B93 8SY |