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TRADITIONAL ENGINEERING COMPANY LIMITED

Company number 05942442

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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)
02 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Declare special dividend 31/03/2017
02 May 2017 SH08 Change of share class name or designation
02 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 SH03 Purchase of own shares.
06 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for David Brian Hodgson on 21 September 2010
24 May 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 21/09/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363s Return made up to 21/09/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 September 2007