TUFNOL COMPOSITES LIMITED

Company number 05261357

Date	Type	Description	View / Download
10 May 2021	MR05	All of the property or undertaking has been released from charge 052613570006	(1 page)
07 May 2021	PSC02	Notification of Hansen Holdco Limited as a person with significant control on 5 March 2021	(2 pages)
07 May 2021	PSC07	Cessation of Grevan Associates Limited as a person with significant control on 5 March 2021	(1 page)
07 May 2021	AP03	Appointment of Mrs Caroline Louise Jones as a secretary on 5 March 2021	(2 pages)
07 May 2021	TM02	Termination of appointment of Roy Thomason as a secretary on 5 March 2021	(1 page)
07 May 2021	AP01	Appointment of Mr Shalet Kumar Gupta as a director on 5 March 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr Gordon Macleman as a director on 5 March 2021	(2 pages)
14 Feb 2021	PSC04	Change of details for Mr Roy Thomason as a person with significant control on 14 February 2021	(2 pages)
14 Feb 2021	CH03	Secretary's details changed for Mr Roy Thomason on 14 February 2021	(1 page)
14 Feb 2021	AD01	Registered office address changed from Wellhead Lane Perry Barr Birmingham B42 2TB to 7 Wellhead Lane Perry Barr Birmingham B42 2TB on 14 February 2021	(1 page)
10 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(5 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(12 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(12 pages) Download iXBRL
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 390,000	(3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages) Download iXBRL
20 Jul 2018	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jul 2018	MR04	Satisfaction of charge 5 in full	(1 page)
19 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
13 Jul 2018	PSC02	Notification of Grevan Associates Limited as a person with significant control on 4 July 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
13 Jul 2018	TM01	Termination of appointment of Peter Lindsey Jackson as a director on 4 July 2018	(1 page)
13 Jul 2018	PSC07	Cessation of Peter Lindsey Jackson as a person with significant control on 4 July 2018	(1 page)