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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)
11 Apr 2013 AP01 Appointment of Mr Alain Rue as a director
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
10 Aug 2012 CH03 Secretary's details changed for Mr Robert John Sloss on 10 August 2012
06 Aug 2012 AP01 Appointment of Mr Anthony Brennan as a director
09 Jul 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
13 Dec 2011 AP01 Appointment of Simon Andrew Quillish as a director
21 Nov 2011 AP01 Appointment of Bart Otten as a director
11 Nov 2011 TM01 Termination of appointment of Neil Taylor as a director
11 Nov 2011 TM01 Termination of appointment of Brian Lindroth as a director
11 Jul 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
06 Jan 2010 AP01 Appointment of Mr Neil Taylor as a director
07 Dec 2009 TM01 Termination of appointment of Michael Gebert as a director
23 Nov 2009 TM01 Termination of appointment of Juan Mogollon as a director
19 Nov 2009 AP02 Appointment of Chubb Management Services Ltd as a director
19 Nov 2009 AP01 Appointment of Mr Juan Mogollon as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 288a Director appointed mr brian harlowe lindroth
09 Jun 2009 288b Appointment terminated director colin stevenson
09 Jun 2009 288b Appointment terminated director philippe mauguy
12 Feb 2009 363a Return made up to 17/12/08; full list of members
09 Feb 2009 288a Secretary appointed robert john sloss