TRUEFORM ENGINEERING HOLDINGS LIMITED

Company number 07816081

Date	Type	Description	View / Download
17 May 2020	PSC05	Change of details for Kelman Limited as a person with significant control on 24 April 2020	(2 pages)
17 May 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 545,755	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Richard Anton Banham as a director on 5 February 2020	(1 page)
21 Jan 2020	AD01	Registered office address changed from Unit 12 Trueforms Pasadena Trading Estate Hayes Middlesex UB3 3NQ United Kingdom to Unit 12 Pasadena Trading Estate Pasadena Close Pump Lane Hayes Middlesex UB3 3NQ on 21 January 2020	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(5 pages)
22 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
21 Oct 2019	AD01	Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NJ to Unit 12 Trueforms Pasadena Trading Estate Hayes Middlesex UB3 3NQ on 21 October 2019	(1 page)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
09 Sep 2019	SH06	Cancellation of shares. Statement of capital on 31 July 2019 GBP 10,000	(4 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 930,000	(4 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
21 Aug 2019	SH08	Change of share class name or designation	(2 pages)
21 Aug 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Aug 2019	SH03	Purchase of own shares.	(3 pages)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	(40 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 920,000	(4 pages)
10 Apr 2019	AP01	Appointment of Mr Anthony Nicholls as a director on 8 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Michael David Gillett as a director on 8 April 2019	(1 page)
22 Jan 2019	TM01	Termination of appointment of Leszek Richard Litwinowicz as a director on 17 January 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
19 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
06 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
31 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)