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T. & G. ENGINEERING CO. LIMITED

Company number 01238626

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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)
21 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50
21 Oct 2015 CH03 Secretary's details changed for Mr Michael George Simpson on 3 September 2015
29 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 50
15 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 50
11 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Nov 2012 AA Accounts for a small company made up to 31 May 2012
22 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Anthony John Smyth on 12 April 2012
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
19 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
10 Nov 2009 CH03 Secretary's details changed for Michal George Simpson on 10 October 2009
09 Nov 2009 CH01 Director's details changed for Anthony John Smyth on 10 October 2009
14 Sep 2009 288a Secretary appointed michael george simpson
14 Sep 2009 288b Appointment terminated secretary michael watson
29 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
09 Feb 2009 363a Return made up to 10/10/08; full list of members
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Aug 2008 155(6)a Declaration of assistance for shares acquisition
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 14