TEST PRODUCTS INTERNATIONAL EUROPE LIMITED
Company number 04255058
- Company Overview for TEST PRODUCTS INTERNATIONAL EUROPE LIMITED (04255058)
- Filing history for TEST PRODUCTS INTERNATIONAL EUROPE LIMITED (04255058)
- People for TEST PRODUCTS INTERNATIONAL EUROPE LIMITED (04255058)
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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 Sep 2015 | CH01 | Director's details changed for Mr Peter Philpott on 1 November 2014 | |
| 01 Sep 2015 | CH01 | Director's details changed for Mr Peter Philpot on 19 October 2010 | |
| 02 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AP01 | Appointment of Mr James Murdoch Mckenzie as a director on 11 June 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
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| 29 Aug 2014 | AP01 | Appointment of Mrs Sheryll Aleskus as a director on 11 June 2014 | |
| 29 Aug 2014 | AP01 | Appointment of Mr Yong Dae Lee as a director on 11 June 2014 | |
| 29 Aug 2014 | AP01 | Appointment of Mr John Karl Atkinson as a director on 11 June 2014 | |
| 29 Aug 2014 | AP01 | Appointment of Dr Russell Paul Sion as a director on 11 June 2014 | |
| 28 Aug 2014 | AP01 | Appointment of Mr Toby Leigh Smith as a director on 11 June 2014 | |
| 12 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 15 Aug 2013 | CH04 | Secretary's details changed for Prism Group Limited on 1 March 2013 | |
| 25 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Feb 2013 | AD01 | Registered office address changed from the Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT United Kingdom on 25 February 2013 | |
| 31 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 31 Jul 2012 | AD01 | Registered office address changed from C/O Prism Group Ltd the Old Sawmill Copy Hold Lane Lindfield Haywards Heath RH16 1XT on 31 July 2012 | |
| 05 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 27 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Oct 2010 | AP01 | Appointment of Mr Peter Philpot as a director | |
| 20 Oct 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 19 Oct 2010 | CH01 | Director's details changed for Joseph Peter Aleskus Jr on 1 January 2010 | |
| 19 Oct 2010 | CH04 | Secretary's details changed for Prism Group Limited on 1 January 2010 | |
| 21 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |