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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)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 8 pages (8 pages)
19 Nov 2012	AP01	Appointment of Cliff Mallaby as a director	View PDF Appointment of Cliff Mallaby as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 2012	TM01	Termination of appointment of Leslie Kofteros as a director	View PDF Termination of appointment of Leslie Kofteros as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM01	Termination of appointment of George Kofteros as a director	View PDF Termination of appointment of George Kofteros as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP01	Appointment of Richard Anton Banham as a director	View PDF Appointment of Richard Anton Banham as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 10 pages (10 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 14 pages (14 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	TM01	Termination of appointment of David Treweek as a director	View PDF Termination of appointment of David Treweek as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 26,593	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 26,593 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
28 Jul 2011	AD01	Registered office address changed from Unit 4 Pasadena Trading Estate Pasadena Close Pump Lane Hayes Middxub3 3Nq on 28 July 2011	View PDF Registered office address changed from Unit 4 Pasadena Trading Estate Pasadena Close Pump Lane Hayes Middxub3 3Nq on 28 July 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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