TC FLUID CONTROL LIMITED

Company number 04829403

Date	Type	Description	View / Download
29 May 2014	TM01	Termination of appointment of Michael Abbott as a director	(1 page)
29 May 2014	AP01	Appointment of Mr Alexander Konrad Wiegand as a director	(2 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
23 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
16 Apr 2013	AP01	Appointment of Mr David Hugh Phillips as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Stefan Fuchs as a director	(1 page)
25 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2012	(16 pages)
14 Sep 2012	CH01	Director's details changed for Mr Michael Phillip Abbott on 14 September 2012	(2 pages)
07 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 25 October 2012	(5 pages)
07 Aug 2012	AP01	Appointment of Mr Stefan Hans Heinrich Fuchs as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Eric Buchanan as a director	(1 page)
01 May 2012	TM02	Termination of appointment of Simon Pickup as a secretary	(1 page)
02 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
29 Dec 2011	MISC	Sect 519 aud	(1 page)
14 Oct 2011	AD01	Registered office address changed from Broadgate Broadway Business Park Oldham Lancashire OL9 9XA on 14 October 2011	(1 page)
21 Sep 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(2 pages)
27 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
07 Jul 2011	TM01	Termination of appointment of Edmund Engel as a director	(1 page)
13 Apr 2011	AA	Accounts for a small company made up to 31 October 2010	(7 pages)
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
18 Aug 2010	MISC	Form 123	(2 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 March 2008 GBP 19,999	(2 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
03 Aug 2010	CH01	Director's details changed for Edmund Ernest Engel on 10 July 2010	(2 pages)