- Company Overview for TMD FRICTION UK LIMITED (04330235)
- Filing history for TMD FRICTION UK LIMITED (04330235)
- People for TMD FRICTION UK LIMITED (04330235)
- Charges for TMD FRICTION UK LIMITED (04330235)
- More for TMD FRICTION UK LIMITED (04330235)
| 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) |
|---|---|---|---|
| 17 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 29 Jul 2013 | AP01 | Appointment of Dr. Roman Milczarek as a director | |
| 01 Jul 2013 | MR04 | Satisfaction of charge 9 in full | |
| 12 Jun 2013 | TM01 | Termination of appointment of David Baines as a director | |
| 12 Jun 2013 | AP01 | Appointment of Mr Malcolm Sydney Scott as a director | |
| 18 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 28 Nov 2012 | AP01 | Appointment of Mr David Edward Baines as a director | |
| 28 Nov 2012 | TM01 | Termination of appointment of Robert Sweetnam as a director | |
| 29 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 14 December 2011
|
|
| 02 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 26 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 26 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 26 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Feb 2011 | TM01 | Termination of appointment of Josef Besting as a director | |
| 17 Jan 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 05 Nov 2010 | AP01 | Appointment of Mr Robert Gerard Sweetnam as a director | |
| 28 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 23 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Mr Steven Firbank on 28 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Malcolm Robert Hartland on 28 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Josef Wilhelm Besting on 28 January 2010 |