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TRADE FABRICATION SYSTEMS LIMITED

Company number 03523092

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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)
15 Jun 2020 MR04 Satisfaction of charge 1 in full
11 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
05 Sep 2019 AA Accounts for a small company made up to 31 March 2019
05 Nov 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
17 Sep 2018 CS01 05/09/18 Statement of Capital gbp 94000.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.10.2020.
17 Sep 2018 PSC07 Cessation of Yew Tree Trustees Limited as a person with significant control on 18 May 2018
17 Sep 2018 PSC05 Change of details for Hardwood Limited as a person with significant control on 18 May 2018
29 Aug 2018 PSC05 Change of details for D W Trustees (Bvi) Limited as a person with significant control on 23 February 2018
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 94,000
04 Jul 2018 SH10 Particulars of variation of rights attached to shares
04 Jul 2018 SH08 Change of share class name or designation
03 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 TM01 Termination of appointment of Jean Richardson as a director on 21 June 2018
14 Jun 2018 AP01 Appointment of Mr Alan George Stead as a director on 1 June 2018
29 Mar 2018 AA Accounts for a small company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
20 Jun 2017 AA Accounts for a small company made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
15 Jul 2016 AA Accounts for a small company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 84,600
28 Jan 2016 SH03 Purchase of own shares.
25 Jun 2015 AA Accounts for a small company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 87,300
14 May 2015 SH03 Purchase of own shares.
18 Jul 2014 AA Accounts for a small company made up to 31 December 2013