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T P ENGINEERING LIMITED

Company number 04404706

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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)
23 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 MR04 Satisfaction of charge 2 in full
20 Oct 2017 PSC07 Cessation of Amanda Stubbs as a person with significant control on 7 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,030
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,030
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 SH08 Change of share class name or designation
06 Jun 2011 SH03 Purchase of own shares.
07 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from Richmond House 570-572 Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU on 24 January 2011
28 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Nov 2009 CH01 Director's details changed for Peter Bernard Stubbs on 6 November 2009