TRUEFORM ENGINEERING HOLDINGS LIMITED

Company number 07816081

Date	Type	Description	View / Download
28 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(7 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 22/08/2016 as they contained unnecessary material.	(35 pages)
09 Jul 2016	MR04	Satisfaction of charge 1 in full	(13 pages)
08 Jun 2016	MR04	Satisfaction of charge 078160810005 in full	(4 pages)
02 Jun 2016	MR01	Registration of charge 078160810006, created on 25 May 2016	(20 pages)
15 Mar 2016	AP01	Appointment of Mr Robert Ian Macnaughton as a director on 21 December 2015	(3 pages)
16 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 300,000	(7 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
15 Jul 2015	TM01	Termination of appointment of Keith Palmer as a director on 30 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Cliff Michael Mallaby as a director on 21 April 2015	(1 page)
27 Apr 2015	MR01	Registration of charge 078160810005, created on 14 April 2015	(55 pages)
26 Mar 2015	TM02	Termination of appointment of Maxine Fuller as a secretary on 24 March 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Keith Palmer as a director on 28 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Kevin Terence Tims as a director on 26 November 2014	(1 page)
26 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
12 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 300,000	(10 pages)
12 Nov 2014	TM01	Termination of appointment of Alan Bell as a director on 30 September 2014	(1 page)
08 Sep 2014	ANNOTATION	Rectified TM01 was removed from the public register on 27TH October 2014 as it was factually inaccurate.
14 Aug 2014	AUD	Auditor's resignation	(1 page)
19 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 300,000	(11 pages)
18 Nov 2013	AP01	Appointment of Mr Kevin Terence Tims as a director	(2 pages)
07 Nov 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
02 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
19 Nov 2012	AP01	Appointment of Cliff Mallaby as a director	(3 pages)