TIMBACC INTERNATIONAL LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-30 · Charges
(E)Instrument
2019-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-30 · Charges
(E)Instrument
2019-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-30 · Charges
(E)Instrument
2019-10-30 · Other
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-06-17 · Charges
(E)Instrument
2019-06-17 · Other
(E)Certificate of Registration of Charge
2019-06-17 · Charges
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-11 · Other
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-15 · Charges
(E)Certificate of Registration of Charge
2013-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-10 · Charges
(E)Certificate of Registration of Charge
2009-07-10 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-29 · Charges
(E)Certificate of Registration of Charge
2006-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-15 · Charges
(E)Certificate of Registration of Charge
2005-01-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-02 · Name Change
(E)Special resolution for change of name
2003-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)Memorandum of satisfaction
1998-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)Certificate of Registration of Charge
1998-09-15 · Charges
(E)FM1 - Mortgage or charge details
1998-09-15 · Charges
(E)FM1 - Mortgage or charge details
1997-11-12 · Charges
(E)Certificate of Registration of Charge
1997-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-11 · Other
(E)Certificate of Registration of Charge
1996-03-11 · Charges
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-03 · Address Change
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-07-16 · Memorandum & Articles
(E)Annual return
1993-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1989-12-09 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Annual return
1987-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Annual return
1986-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-06 · Other
(E)Certificate of Registration of Charge
1986-03-06 · Charges
(E)Memorandum of satisfaction
1986-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-27 · Other
(E)Certificate of Registration of Charge
1985-12-27 · Charges
(E)Memorandum of satisfaction
1985-10-17 · Memorandum & Articles
(E)FIB - Return of allotments
1985-10-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-16 · Other
(E)Certificate of Registration of Charge
1985-08-16 · Charges
(E)Annual return
1985-04-02 · Annual Return
(E)FIB - Return of allotments
1985-01-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-24 · Other
(E)Certificate of Registration of Charge
1984-09-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-30 | |
| (E)Instrument | Other | 2019-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-30 | |
| (E)Instrument | Other | 2019-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-30 | |
| (E)Instrument | Other | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-17 | |
| (E)Instrument | Other | 2019-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-02 | |
| (E)Special resolution for change of name | Other | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-03 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-16 | |
| (E)Annual return | Annual Return | 1993-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1989-12-09 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-17 | |
| (E)FIB - Return of allotments | Other | 1985-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-16 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)FIB - Return of allotments | Other | 1985-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-24 |
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