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TML PRECISION ENGINEERING LIMITED

Company number 06229823

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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)
07 Apr 2014 TM01 Termination of appointment of Andrew Yates as a director
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Jul 2013 AP03 Appointment of Mr Neil Robert Dyer as a secretary
30 Jul 2013 TM02 Termination of appointment of Paul Leonard Spinks as a secretary on 13 May 2013
30 Jul 2013 TM01 Termination of appointment of Paul Spinks as a director
21 May 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 200
21 May 2013 SH08 Change of share class name or designation
21 May 2013 SH10 Particulars of variation of rights attached to shares
21 May 2013 CC04 Statement of company's objects
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Jul 2012 AP01 Appointment of Mr Andrew Hayden John Yates as a director
10 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 27/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Dec 2008 288a Director appointed mr paul leonard spinks
05 Jun 2008 288b Appointment terminated secretary secretariat officers LIMITED