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TUFCOT ENGINEERING LIMITED

Company number 01586081

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with updates	View PDF Confirmation statement made on 9 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	SH01	Statement of capital following an allotment of shares on 6 February 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 6 February 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2021	CH03	Secretary's details changed for Mr Elvin Michael Majchrzak on 23 March 2021	View PDF Secretary's details changed for Mr Elvin Michael Majchrzak on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CH01	Director's details changed for Greg Michael Majchrzak on 23 March 2021	View PDF Director's details changed for Greg Michael Majchrzak on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Elvin Michael Majchrzak on 23 March 2021	View PDF Director's details changed for Mr Elvin Michael Majchrzak on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Christine Majchrzak on 23 March 2021	View PDF Director's details changed for Christine Majchrzak on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CH01	Director's details changed for Mrs Chrissie Marie Chadbourne on 21 August 2019	View PDF Director's details changed for Mrs Chrissie Marie Chadbourne on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
25 Mar 2019	AP01	Appointment of Mrs Chrissie Marie Chadbourne as a director on 25 March 2019	View PDF Appointment of Mrs Chrissie Marie Chadbourne as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Sep 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TUFCOT ENGINEERING LIMITED

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