TMD FRICTION HOLDINGS (UK) LTD

Company number 08322007

Date	Type	Description	View / Download
11 Apr 2018	AP01	Appointment of Mr. Tetsuya Kumakawa as a director on 1 April 2018	(2 pages)
11 Apr 2018	CH01	Director's details changed for Mr Steven Firbank on 1 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of John Charles Hudson as a director on 1 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Malcolm Robert Hartland as a director on 1 April 2018	(1 page)
07 Mar 2018	CH03	Secretary's details changed for Mr Steven Firbank on 2 March 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 1 EUR 121,000,000	(8 pages)
12 Jan 2017	AD01	Registered office address changed from C/O C/O Tmd Friction Uk Limited PO Box PO Box 18 Centurion House, Centurion Way PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England to PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ on 12 January 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
14 Dec 2016	AD01	Registered office address changed from C/O Tmd Friction Uk Limited PO Box 18 Hunsworth Lane Cleckheaton BD19 3UJ to C/O C/O Tmd Friction Uk Limited PO Box PO Box 18 Centurion House, Centurion Way PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ on 14 December 2016	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-08 EUR 120,556,131 GBP 1	(6 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-06 EUR 116,622,000 GBP 1	(6 pages)
30 Sep 2014	AP01	Appointment of Mr. Steven Firbank as a director on 26 September 2014	(2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 EUR 3,934,131 GBP 1	(5 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-03	(6 pages)
01 Jul 2013	MR04	Satisfaction of charge 1 in full	(7 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 1 EUR 116,622,000	(4 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Debtor accession deed 25/02/2013	(3 pages)
04 Mar 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 1	(8 pages)
06 Dec 2012	NEWINC	Incorporation	(23 pages)