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TDF LIMITED

Company number 06953791

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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)
05 Dec 2018 PSC07 Cessation of Matthew Robert Faulks as a person with significant control on 13 November 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
27 Jun 2018 MR01 Registration of charge 069537910003, created on 26 June 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
28 Mar 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
22 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Nov 2016 MR01 Registration of charge 069537910002, created on 22 November 2016
14 Nov 2016 MR04 Satisfaction of charge 1 in full
21 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
24 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Sep 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
19 Sep 2015 AD01 Registered office address changed from Tdf Technology Centre Little End Road Eaton Socon St. Neots Cambridgeshire PE19 8JH to Building 202 Bedford Autodrome Thurleigh Airfield Business Park Thurleigh Bedfordshire MK44 2YP on 19 September 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Sep 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
16 Sep 2014 AD01 Registered office address changed from Tdf Technology Centre Little End Road Eaton Socon St. Neots Cambridgeshire PE19 8JH England to Tdf Technology Centre Little End Road Eaton Socon St. Neots Cambridgeshire PE19 8JH on 16 September 2014
16 Sep 2014 AD01 Registered office address changed from C/O Tour-De-Force Power Engineering Ltd Unit V3, Grovemere Court, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0EY to Tdf Technology Centre Little End Road Eaton Socon St. Neots Cambridgeshire PE19 8JH on 16 September 2014
11 May 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
12 Jun 2012 AAMD Amended accounts made up to 31 July 2011
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011