T G PRODUCTS LIMITED

Company number 02774304

Date	Type	Description	View / Download
11 Dec 2021	TM01	Termination of appointment of Morgane Caroline Bens Ep. Marquez as a director on 10 December 2021	(1 page)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
12 Jul 2021	PSC07	Cessation of Chubb Group Security Limited as a person with significant control on 6 July 2021	(1 page)
12 Jul 2021	PSC02	Notification of Carrier Uk Holdings Limited as a person with significant control on 6 July 2021	(2 pages)
11 May 2021	AP01	Appointment of Stephane Roland Henri Baudena as a director on 10 May 2021	(2 pages)
10 May 2021	AP03	Appointment of Marinus Mathieu Johannes Maria Van Hooren as a secretary on 10 May 2021	(2 pages)
10 May 2021	AP01	Appointment of Marinus Mathieu Johannes Maria Van Hooren as a director on 10 May 2021	(2 pages)
10 May 2021	AP01	Appointment of Morgane Caroline Bens Ep. Marquez as a director on 10 May 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Craig Alexander Forbes as a director on 10 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Brendan Patrick Mcnulty as a director on 10 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Chubb Management Services Ltd as a director on 10 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Anthony Brennan as a director on 10 May 2021	(1 page)
10 May 2021	TM02	Termination of appointment of Robert John Sloss as a secretary on 10 May 2021	(1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
21 Dec 2020	AD02	Register inspection address has been changed from Shadsworth Road Blackburn Lancashire BB1 2PR England to Shadsworth Road Blackburn Lancashire BB1 2PR	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
21 Dec 2020	AD02	Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Shadsworth Road Blackburn Lancashire BB1 2PR	(1 page)
19 Dec 2020	CH02	Director's details changed for Chubb Management Services Ltd on 27 September 2017	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
15 Oct 2019	AP01	Appointment of Mr Brendan Patrick Mcnulty as a director on 14 October 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 Apr 2018	PSC02	Notification of Chubb Group Security Limited as a person with significant control on 17 December 2016	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)

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