TCL MANUFACTURING LIMITED

Company number 02463775

Date	Type	Description	View / Download
28 Feb 2020	TM01	Termination of appointment of John D Lee as a director on 31 January 2020	(1 page)
10 Dec 2019	AUD	Auditor's resignation	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
19 Sep 2019	TM01	Termination of appointment of Nicholas Ian Fink as a director on 6 September 2019	(1 page)
11 Jan 2019	AP01	Appointment of Mr. Steven James Geary as a director on 1 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of David James Dare as a director on 31 December 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(5 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
16 Nov 2017	AP01	Appointment of Mr David James Dare as a director on 1 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Steven Charles Cole as a director on 1 November 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(5 pages)
06 Jul 2017	PSC05	Change of details for Fortune Brands Home & Security, Inc. as a person with significant control on 4 November 2016	(2 pages)
06 Jul 2017	PSC07	Cessation of Steven Charles Cole as a person with significant control on 4 November 2016	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 October 2016	(41 pages)
02 Mar 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Feb 2017	SH08	Change of share class name or designation	(2 pages)
30 Nov 2016	AP01	Appointment of Mr John D Lee as a director on 22 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Ian Ross Walker as a director on 22 November 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(7 pages)
21 Sep 2016	AP01	Appointment of Mr Nicholas Ian Fink as a director on 8 September 2016	(2 pages)
19 Sep 2016	AP03	Appointment of Ms Angela Pla as a secretary on 8 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Louis Rohl as a director on 8 September 2016	(1 page)
15 Sep 2016	TM02	Termination of appointment of Ian Ross Walker as a secretary on 8 September 2016	(1 page)

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