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TRUEFORM ENGINEERING HOLDINGS LIMITED

Company number 07816081

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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)
13 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Aug 2012	CERTNM	Company name changed ensco 894 LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-08	View PDF Company name changed ensco 894 LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-08 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 305,000	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 305,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AP03	Appointment of Maxine Fuller as a secretary	View PDF Appointment of Maxine Fuller as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Mr Jonathan Morley as a director	View PDF Appointment of Mr Jonathan Morley as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Michael David Gillett as a director	View PDF Appointment of Michael David Gillett as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Alan Bell as a director	View PDF Appointment of Alan Bell as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-22 - link opens in a new window - 1 page (1 page)
06 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
19 Mar 2012	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AP01	Appointment of Mr Leszek Richard Litwinowicz as a director	View PDF Appointment of Mr Leszek Richard Litwinowicz as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AP01	Appointment of Richard Anton Banham as a director	View PDF Appointment of Richard Anton Banham as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom to Unit 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NJ on 12 March 2012	View PDF Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom to Unit 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NJ on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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TRUEFORM ENGINEERING HOLDINGS LIMITED

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