TMD FRICTION UK LIMITED

Company number 04330235

Date	Type	Description	View / Download
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
11 Apr 2018	AP03	Appointment of Mr Steven Firbank as a secretary on 1 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr. Takaharu Dannoura as a director on 1 April 2018	(2 pages)
11 Apr 2018	TM02	Termination of appointment of Malcolm Robert Hartland as a secretary on 31 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Malcolm Robert Hartland as a director on 1 April 2018	(1 page)
12 Feb 2018	CH01	Director's details changed for Mr Steven Firbank on 12 February 2018	(2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Steven Firbank on 1 February 2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
30 Nov 2017	PSC05	Change of details for Tmd Friction Holdings (Uk) Limited as a person with significant control on 12 December 2016	(2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
02 May 2017	AP01	Appointment of Mr. David Edward Baines as a director on 1 May 2017	(2 pages)
12 Jan 2017	AD01	Registered office address changed from PO Box BD19 3UJ Centurion House, Centurion Way PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England to PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ on 12 January 2017	(1 page)
14 Dec 2016	AD01	Registered office address changed from PO Box 18 Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ to PO Box BD19 3UJ Centurion House, Centurion Way PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ on 14 December 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
01 Apr 2016	AP01	Appointment of Mr Ian Featherstone as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Malcolm Sydney Scott as a director on 5 March 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Roman Milczarek as a director on 1 February 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 64,191,000	(7 pages)
05 Aug 2015	TM01	Termination of appointment of Debbie Pugh as a director on 1 August 2015	(1 page)
07 May 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
01 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 64,191,000	(7 pages)
16 Aug 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Jul 2014	AP01	Appointment of Mrs Debbie Pugh as a director	(2 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(38 pages)