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TOOLSPEC MANUFACTURING COMPANY LIMITED

Company number 08453720

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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)
09 Aug 2017 AP01 Appointment of Jonathan Handford as a director on 28 July 2017
09 Aug 2017 TM01 Termination of appointment of Kevin David Tranter as a director on 28 July 2017
09 Aug 2017 TM01 Termination of appointment of Christopher Paul Manamley as a director on 28 July 2017
09 Aug 2017 TM01 Termination of appointment of Andrew John Richardson as a director on 28 July 2017
01 Aug 2017 MR01 Registration of charge 084537200007, created on 28 July 2017
31 Jul 2017 MR04 Satisfaction of charge 1 in full
31 Jul 2017 MR04 Satisfaction of charge 2 in full
31 Jul 2017 MR04 Satisfaction of charge 3 in full
31 Jul 2017 MR04 Satisfaction of charge 084537200005 in full
31 Jul 2017 MR04 Satisfaction of charge 4 in full
31 Jul 2017 MR01 Registration of charge 084537200006, created on 28 July 2017
18 May 2017 TM01 Termination of appointment of Mark Blythe as a director on 18 May 2017
20 Dec 2016 AA Full accounts made up to 30 September 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
07 Dec 2015 AA Full accounts made up to 30 September 2015
10 Sep 2015 MR01 Registration of charge 084537200005, created on 4 September 2015
19 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 10
22 Apr 2015 AP01 Appointment of Mr Kevin David Tranter as a director on 22 April 2015
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
18 Dec 2014 AA Full accounts made up to 30 September 2014
19 Sep 2014 TM01 Termination of appointment of Caroline Inez Green as a director on 15 September 2014
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10
11 Dec 2013 AA Full accounts made up to 30 September 2013
05 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
01 May 2013 AP01 Appointment of Mr Mark Blythe as a director