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TDT MACHINE TOOLS LIMITED

Company number 02807286

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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)
01 Feb 2018 CH01 Director's details changed for Martin Anthony Ovens on 1 January 2018
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
19 Sep 2016 MR04 Satisfaction of charge 028072860003 in full
15 Sep 2016 MR04 Satisfaction of charge 1 in full
15 Sep 2016 MR04 Satisfaction of charge 2 in full
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,300
10 May 2016 AP01 Appointment of Martin Anthony Ovens as a director on 22 May 2015
16 Sep 2015 MR01 Registration of charge 028072860004, created on 11 September 2015
05 Jun 2015 MA Memorandum and Articles of Association
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re:conflicts of interests,directors' powers. 22/05/2015
16 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2,300
30 Mar 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
07 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2,300
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 MR01 Registration of charge 028072860003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010