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T.S. INDUSTRIAL PRODUCTS LIMITED

Company number 01743475

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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 Nov 2024	TM01	Termination of appointment of Douglas Brash Christie as a director on 25 November 2024	View PDF Termination of appointment of Douglas Brash Christie as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM02	Termination of appointment of Stuart Paul Newsum as a secretary on 25 November 2024	View PDF Termination of appointment of Stuart Paul Newsum as a secretary on 25 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of William Sones Woof as a director on 25 November 2024	View PDF Appointment of William Sones Woof as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP03	Appointment of William Sones Woof as a secretary on 25 November 2024	View PDF Appointment of William Sones Woof as a secretary on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Benjamin James Armstrong as a director on 31 July 2024	View PDF Appointment of Mr Benjamin James Armstrong as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Philip Graham Elsegood as a director on 31 July 2024	View PDF Termination of appointment of Philip Graham Elsegood as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AD01	Registered office address changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY England to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 8 March 2024	View PDF Registered office address changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY England to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 8 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2024	PSC05	Change of details for Marlowe Holdings Investments Limited as a person with significant control on 1 March 2024	View PDF Change of details for Marlowe Holdings Investments Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2021	AP01	Appointment of Mr Douglas Brash Christie as a director on 30 June 2021	View PDF Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Roger David Goddard as a director on 30 June 2021	View PDF Termination of appointment of Roger David Goddard as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2021	SH19	Statement of capital on 7 January 2021 GBP 1	View PDF Statement of capital on 7 January 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CAP-SS	Solvency Statement dated 22/12/20	View PDF Solvency Statement dated 22/12/20 - link opens in a new window - 1 page (1 page)
07 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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T.S. INDUSTRIAL PRODUCTS LIMITED

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