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TFL RESPONSIVE ENGINEERING LIMITED

Company number 05927511

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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)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
03 Oct 2024 MR01 Registration of charge 059275110002, created on 1 October 2024
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
28 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2021 MA Memorandum and Articles of Association
18 Oct 2021 PSC05 Change of details for Tubular Fabrications Limited as a person with significant control on 15 October 2021
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 7,500
10 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
17 Mar 2021 AP01 Appointment of Mrs Julie Ann Globe as a director on 25 February 2021
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
30 Jul 2018 AP03 Appointment of Mr James Lewis Pursglove as a secretary on 19 July 2018
30 Jul 2018 TM02 Termination of appointment of Robert Paul Rodgers as a secretary on 19 July 2018
30 Jul 2018 AP01 Appointment of Mr James Lewis Pursglove as a director on 19 July 2018
30 Jul 2018 TM01 Termination of appointment of Robert Paul Rodgers as a director on 19 July 2018
12 Apr 2018 CH01 Director's details changed for Mr Andrew Trevor England on 12 April 2018