T G PRODUCTS LIMITED

Company number 02774304

Date	Type	Description	View / Download
19 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
11 Jan 2017	TM01	Termination of appointment of Alastair Reynolds as a director on 31 December 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
21 Dec 2016	CH01	Director's details changed for Mr Craig Alexander Forbes on 21 December 2016	(2 pages)
21 Dec 2016	AD03	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
21 Dec 2016	AD02	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
11 Aug 2016	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 41,000,000	(6 pages)
18 Dec 2015	AD02	Register inspection address has been changed to Shadsworth Business Park Blackburn Lancashire BB1 2PR	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Mar 2015	AP01	Appointment of Alastair Reynolds as a director on 23 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Simon Andrew Quillish as a director on 17 March 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 41,000,000	(5 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Mar 2014	AP01	Appointment of Mr Lindsay Harvey as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Craig Alexander Forbes as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Alain Rue as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 41,000,000	(5 pages)
17 Dec 2013	CH01	Director's details changed for Simon Andrew Quillish on 1 October 2013	(2 pages)
17 Dec 2013	CH02	Director's details changed for Chubb Management Services Ltd on 1 October 2013	(1 page)
01 Oct 2013	AD01	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Apr 2013	TM01	Termination of appointment of Bart Otten as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next