TOOL & FASTENER SOLUTIONS LIMITED

Company number 04088325

Date	Type	Description	View / Download
29 Jun 2022	TM01	Termination of appointment of Andrew Cherrill as a director on 10 June 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Paul Joseph Lynott as a director on 31 March 2022	(1 page)
11 Apr 2022	TM01	Termination of appointment of a director	(1 page)
08 Apr 2022	TM01	Termination of appointment of Derek Mcmaster as a director on 31 December 2021	(1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
29 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
26 Jun 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
09 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
10 Apr 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
10 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
14 May 2018	TM02	Termination of appointment of Paul Joseph Lynott as a secretary on 11 May 2018	(1 page)
11 May 2018	AP04	Appointment of Tpg Management Services Limited as a secretary on 11 May 2018	(2 pages)
19 Apr 2018	AD01	Registered office address changed from Unit 8 Spectrum Way Cheadle Heath Stockport Cheshire SK3 0SA to Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7UG on 19 April 2018	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(6 pages)
25 Oct 2017	PSC02	Notification of Tfs Holdings Ltd as a person with significant control on 28 April 2017	(2 pages)
25 Oct 2017	PSC07	Cessation of Derek Mcmaster as a person with significant control on 28 April 2017	(1 page)
25 Oct 2017	PSC07	Cessation of Paul Joseph Lynott as a person with significant control on 28 April 2017	(1 page)
25 Oct 2017	PSC07	Cessation of Mike John Sanderson as a person with significant control on 28 April 2017	(1 page)
25 Oct 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
25 May 2017	MA	Memorandum and Articles of Association	(11 pages)
17 May 2017	SH08	Change of share class name or designation	(2 pages)
17 May 2017	CC04	Statement of company's objects	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)