- Company Overview for TP MANUFACTURING LIMITED (03796007)
- Filing history for TP MANUFACTURING LIMITED (03796007)
- People for TP MANUFACTURING LIMITED (03796007)
- Charges for TP MANUFACTURING LIMITED (03796007)
- More for TP MANUFACTURING LIMITED (03796007)
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) |
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15 Jul 2024 | AP01 | Appointment of Mrs Helen Marjorie Gough as a director on 12 July 2024 | |
15 Jul 2024 | TM01 | Termination of appointment of Martin Richard Taylor as a director on 12 July 2024 | |
14 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
20 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
26 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
15 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
05 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
05 Jul 2022 | MA | Memorandum and Articles of Association | |
01 Jul 2022 | MR01 | Registration of charge 037960070007, created on 24 June 2022 | |
30 Jun 2022 | CC04 | Statement of company's objects | |
29 Jun 2022 | MR04 | Satisfaction of charge 037960070005 in full | |
16 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
16 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
05 Apr 2022 | MR04 | Satisfaction of charge 037960070006 in full | |
07 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with updates | |
01 Jul 2020 | MR01 | Registration of charge 037960070006, created on 22 June 2020 | |
26 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
14 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
17 Apr 2020 | TM01 | Termination of appointment of Richard Edward Braid as a director on 31 March 2020 | |
30 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
29 Oct 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 December 2019 | |
16 Oct 2019 | AA | Full accounts made up to 30 April 2019 | |
03 Oct 2019 | PSC07 | Cessation of Davidson Holdings Limited as a person with significant control on 30 September 2019 | |
03 Oct 2019 | PSC02 | Notification of Encasement Limited as a person with significant control on 30 September 2019 |