TMD FRICTION UK LIMITED

Company number 04330235

Date	Type	Description	View / Download
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)
17 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 64,191,000	(7 pages)
29 Jul 2013	AP01	Appointment of Dr. Roman Milczarek as a director	(2 pages)
01 Jul 2013	MR04	Satisfaction of charge 9 in full	(17 pages)
12 Jun 2013	TM01	Termination of appointment of David Baines as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Malcolm Sydney Scott as a director	(2 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
07 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
28 Nov 2012	AP01	Appointment of Mr David Edward Baines as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Robert Sweetnam as a director	(1 page)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 64,191,000	(4 pages)
02 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(6 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
07 Feb 2011	TM01	Termination of appointment of Josef Besting as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(7 pages)
05 Nov 2010	AP01	Appointment of Mr Robert Gerard Sweetnam as a director	(2 pages)

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