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T D ENGINEERING SOUTH WEST LIMITED

Company number 08682568

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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)
21 Jan 2025 MA Memorandum and Articles of Association
21 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2025 SH08 Change of share class name or designation
21 Jan 2025 SH10 Particulars of variation of rights attached to shares
02 Jan 2025 AP01 Appointment of Mr Thomas Derrett as a director on 2 January 2025
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
19 Sep 2024 CH01 Director's details changed for Mrs Hilary Jane Derrett on 19 September 2024
19 Sep 2024 PSC04 Change of details for Mrs Hilary Derrett as a person with significant control on 19 September 2024
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
11 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
19 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
12 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015