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CPI TMD TECHNOLOGIES LIMITED

Company number 00952502

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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)
27 Aug 2021 MR01 Registration of charge 009525020015, created on 26 August 2021
05 Aug 2021 PSC02 Notification of Tmd Holdings Limited as a person with significant control on 6 April 2016
05 Aug 2021 PSC07 Cessation of Martin John Treemoon Woolley as a person with significant control on 8 July 2021
05 Aug 2021 PSC07 Cessation of Victor Howard Smith as a person with significant control on 8 July 2021
05 Aug 2021 PSC07 Cessation of Peter John Butcher as a person with significant control on 8 July 2021
05 Aug 2021 PSC07 Cessation of David Alan Brown as a person with significant control on 8 July 2021
04 Aug 2021 AA01 Current accounting period shortened from 31 March 2022 to 30 September 2021
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 3,470,501
16 Jul 2021 TM01 Termination of appointment of Peter John Butcher as a director on 8 July 2021
16 Jul 2021 TM01 Termination of appointment of Victor Howard Smith as a director on 8 July 2021
16 Jul 2021 TM01 Termination of appointment of Tracey Jane Ledwell as a director on 8 July 2021
16 Jul 2021 TM01 Termination of appointment of Nigel Clifford Hann as a director on 8 July 2021
16 Jul 2021 TM01 Termination of appointment of David Marshall Pike as a director on 8 July 2021
16 Jul 2021 MR04 Satisfaction of charge 9 in full
16 Jul 2021 MR04 Satisfaction of charge 7 in full
14 Jul 2021 AP01 Appointment of Robert Fickett as a director on 8 July 2021
14 Jul 2021 AP01 Appointment of Robert Kemp as a director on 8 July 2021
14 Jul 2021 MR01 Registration of charge 009525020010, created on 8 July 2021
11 Jul 2021 AA Full accounts made up to 31 March 2021
26 Jan 2021 MR04 Satisfaction of charge 8 in full
09 Oct 2020 AP01 Appointment of Mr Nigel Clifford Hann as a director on 1 October 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
07 Aug 2020 AA Full accounts made up to 31 March 2020
19 Nov 2019 TM01 Termination of appointment of Jane Ann Mcalister as a director on 12 November 2019
04 Sep 2019 MR04 Satisfaction of charge 5 in full