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TRUEFORM ENGINEERING LIMITED

Company number 01324196

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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)
09 Jul 2016 MR04 Satisfaction of charge 16 in full
09 Jul 2016 MR04 Satisfaction of charge 17 in full
08 Jun 2016 MR04 Satisfaction of charge 013241960021 in full
07 Jun 2016 MR01 Registration of charge 013241960022, created on 25 May 2016
21 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 26,593
10 Mar 2016 AP01 Appointment of Mr Robert Ian Macnaughton as a director on 21 December 2015
10 Sep 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 TM01 Termination of appointment of Keith Palmer as a director on 30 June 2015
03 Jul 2015 TM01 Termination of appointment of Cliff Michael Mallaby as a director on 21 April 2015
27 Apr 2015 MR01 Registration of charge 013241960021, created on 14 April 2015
26 Mar 2015 TM02 Termination of appointment of Maxine Fuller as a secretary on 24 March 2015
20 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 26,593
20 Mar 2015 CH01 Director's details changed for Mr Jonathan Morley on 20 March 2015
20 Mar 2015 CH03 Secretary's details changed for Maxine Fuller on 20 March 2015
20 Mar 2015 AP01 Appointment of Mr Keith Palmer as a director on 28 November 2014
15 Dec 2014 TM01 Termination of appointment of Kevin Terence Tims as a director on 26 November 2014
20 Oct 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 TM01 Termination of appointment of Richard Anton Banham as a director on 1 August 2014
14 Aug 2014 AUD Auditor's resignation
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 26,593
18 Nov 2013 AP01 Appointment of Mr Kevin Terence Tims as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 TM01 Termination of appointment of Keith Clarke as a director
21 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Keith Leslie Clarke on 21 March 2013