TFP HYDROGEN PRODUCTS LIMITED

Company number 07553427

Date	Type	Description	View / Download
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	(3 pages)
25 Feb 2021	AP03	Appointment of Mr James Francis Aldridge as a secretary on 23 February 2021	(2 pages)
05 Feb 2021	MA	Memorandum and Articles of Association	(37 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jan 2021	AD01	Registered office address changed from Burneside Burnside Kendal Cumbria LA9 6PZ England to Burneside Burneside Kendal Cumbria LA9 6PZ on 21 January 2021	(1 page)
21 Jan 2021	PSC07	Cessation of David Ronald Hodgson as a person with significant control on 15 January 2021	(1 page)
21 Jan 2021	PSC02	Notification of Technical Fibre Products Limited as a person with significant control on 15 January 2021	(2 pages)
21 Jan 2021	PSC07	Cessation of Robert Maundrell as a person with significant control on 15 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Robert Maundrell as a director on 15 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Nicholas Joseph Van Dijk as a director on 15 January 2021	(1 page)
21 Jan 2021	AD01	Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED to Burneside Burnside Kendal Cumbria LA9 6PZ on 21 January 2021	(1 page)
21 Jan 2021	AP01	Appointment of Mr Phil Wild as a director on 15 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Isabelle Marguerite Maddock as a director on 15 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Mr Martin Thompson as a director on 15 January 2021	(2 pages)
16 Dec 2020	MR04	Satisfaction of charge 075534270001 in full	(1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
11 Mar 2020	PSC04	Change of details for Dr David Ronald Hodgson as a person with significant control on 10 March 2020	(2 pages)
11 Mar 2020	CH01	Director's details changed for Dr David Ronald Hodgson on 10 March 2020	(2 pages)
11 Mar 2020	TM02	Termination of appointment of Kathryn Hodgson as a secretary on 27 November 2019	(1 page)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)