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T G PRODUCTS LIMITED

Company number 02774304

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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)
03 Feb 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	PSC07	Cessation of Carrier Global Corporation as a person with significant control on 2 December 2024	View PDF Cessation of Carrier Global Corporation as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of Carrier Uk Holdings Limited as a person with significant control on 18 October 2024	View PDF Cessation of Carrier Uk Holdings Limited as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC02	Notification of Carrier Global Corporation as a person with significant control on 18 October 2024	View PDF Notification of Carrier Global Corporation as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	RP04AP03	Second filing for the appointment of Georges El Hajj as a secretary	View PDF Second filing for the appointment of Georges El Hajj as a secretary - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
04 Oct 2024	AD01	Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 4 October 2024	View PDF Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	RP04AP01	Second filing for the appointment of Georges El Hajj as a director	View PDF Second filing for the appointment of Georges El Hajj as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	SH19	Statement of capital on 18 September 2024 GBP 41	View PDF Statement of capital on 18 September 2024 GBP 41 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CAP-SS	Solvency Statement dated 17/09/24	View PDF Solvency Statement dated 17/09/24 - link opens in a new window - 1 page (1 page)
18 Sep 2024	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 - 1 page (1 page)
27 Aug 2024	AP01	Appointment of El Hajj Georges Salim as a director on 9 August 2024 ANNOTATION Clarification a second filed AP01 was filed on 04/10/24	View PDF Appointment of El Hajj Georges Salim as a director on 9 August 2024 ANNOTATION Clarification a second filed AP01 was filed on 04/10/24 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	TM01	Termination of appointment of Marinus Mathieu Johannes Maria Van Hooren as a director on 9 August 2024	View PDF Termination of appointment of Marinus Mathieu Johannes Maria Van Hooren as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM02	Termination of appointment of Marinus Mathieu Johannes Maria Van Hooren as a secretary on 9 August 2024	View PDF Termination of appointment of Marinus Mathieu Johannes Maria Van Hooren as a secretary on 9 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP03	Appointment of El Hajj Georges Salim as a secretary on 9 August 2024 ANNOTATION Clarification a second filed AP03 was registered on 17/10/24.	View PDF Appointment of El Hajj Georges Salim as a secretary on 9 August 2024 ANNOTATION Clarification a second filed AP03 was registered on 17/10/24. - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr Thomas Michael Joseph Farry as a director on 5 February 2024	View PDF Appointment of Mr Thomas Michael Joseph Farry as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Stephane Roland Henri Baudena as a director on 5 February 2024	View PDF Termination of appointment of Stephane Roland Henri Baudena as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
03 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2021	AP01	Appointment of Daniel Thompson as a director on 10 December 2021	View PDF Appointment of Daniel Thompson as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)

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T G PRODUCTS LIMITED

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