TDR CAPITAL LIMITED filing history - Find and update company information

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TDR CAPITAL LIMITED

Company number 06899043

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
13 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC07	Cessation of Stephen James Robertson as a person with significant control on 6 April 2016	View PDF Cessation of Stephen James Robertson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC07	Cessation of Manjit Dale as a person with significant control on 6 April 2016	View PDF Cessation of Manjit Dale as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Emma Katherine Gilks as a director on 5 April 2023	View PDF Appointment of Emma Katherine Gilks as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Oliver Morris as a director on 5 April 2023	View PDF Termination of appointment of Oliver Morris as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM02	Termination of appointment of Oliver Morris as a secretary on 5 April 2023	View PDF Termination of appointment of Oliver Morris as a secretary on 5 April 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
10 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC04	Change of details for Mr Stephen James Robertson as a person with significant control on 22 May 2020	View PDF Change of details for Mr Stephen James Robertson as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
13 Oct 2021	CH01	Director's details changed for Mr Oliver Morris on 1 October 2021	View PDF Director's details changed for Mr Oliver Morris on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH03	Secretary's details changed for Mr Oliver Morris on 1 October 2021	View PDF Secretary's details changed for Mr Oliver Morris on 1 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Oliver Morris as a director on 1 October 2021	View PDF Appointment of Mr Oliver Morris as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP03	Appointment of Mr Oliver Morris as a secretary on 1 October 2021	View PDF Appointment of Mr Oliver Morris as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Thomas Andrew Mitchell as a director on 30 September 2021	View PDF Termination of appointment of Thomas Andrew Mitchell as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM02	Termination of appointment of Thomas Andrew Mitchell as a secretary on 30 September 2021	View PDF Termination of appointment of Thomas Andrew Mitchell as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
15 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
15 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
21 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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