Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
AD01 |
Registered office address changed from PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ England to Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 5DN on 26 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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04 May 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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15 Nov 2022 |
PSC07 |
Cessation of Tmd Friction Holdings Ghbh as a person with significant control on 2 December 2021
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15 Nov 2022 |
PSC07 |
Cessation of Tmd Friction Holdings (Uk) Limited as a person with significant control on 2 December 2021
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15 Nov 2022 |
AD01 |
Registered office address changed from PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England to PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ on 15 November 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
AP01 |
Appointment of Mrs Samantha Kirtley as a director on 1 August 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Sebastian Despineux as a director on 19 January 2022
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18 Jan 2022 |
PSC02 |
Notification of Tmd Friction Holdings Gmbh as a person with significant control on 2 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Sebastian Despineux as a director on 10 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Takaharu Dannoura as a director on 31 December 2021
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21 Dec 2021 |
PSC02 |
Notification of Tmd Friction Holdings Ghbh as a person with significant control on 2 December 2021
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Aug 2019 |
AP01 |
Appointment of Mr Liam James Booth as a director on 1 August 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of David Edward Baines as a director on 31 July 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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