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TFP HYDROGEN PRODUCTS LIMITED

Company number 07553427

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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 Sep 2024 AP01 Appointment of Mr Andrew Michael Walton as a director on 30 August 2024
02 Sep 2024 TM01 Termination of appointment of David Ronald Hodgson as a director on 30 August 2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
02 Feb 2024 TM01 Termination of appointment of James Michael George Gravestock as a director on 31 January 2024
10 Jan 2024 AA Full accounts made up to 1 April 2023
06 Dec 2023 AP03 Appointment of Mr Matthew Adam Ratcliffe as a secretary on 26 September 2023
06 Dec 2023 AP01 Appointment of Mr Andrew John Goody as a director on 27 November 2023
02 Nov 2023 TM01 Termination of appointment of Isabelle Marguerite Maddock as a director on 14 June 2023
02 Nov 2023 TM02 Termination of appointment of James Francis Aldridge as a secretary on 26 May 2023
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 26 March 2022
02 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/22
11 Aug 2022 AP01 Appointment of Mr Stephen Anthony Adrian Adams as a director on 9 August 2022
10 Aug 2022 TM01 Termination of appointment of Phil Wild as a director on 9 August 2022
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
24 Jan 2022 TM01 Termination of appointment of Martin Thompson as a director on 20 January 2022
21 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
21 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
23 Nov 2021 AP01 Appointment of Mr James Michael George Gravestock as a director on 15 November 2021
17 Mar 2021 SH08 Change of share class name or designation
17 Mar 2021 SH02 Sub-division of shares on 3 March 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23