Companies House does not verify the accuracy of the information filed

TSP REALISATIONS LIMITED

Company number 12373971

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 76 pages (76 pages)
26 Sep 2024	CERTNM	Company name changed tsp engineering LIMITED\certificate issued on 26/09/24 RES15 ‐ Change company name resolution on 2024-09-13	View PDF Company name changed tsp engineering LIMITED\certificate issued on 26/09/24 RES15 ‐ Change company name resolution on 2024-09-13 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AD01	Registered office address changed from Curwen Road Derwent Howe Workington Cumbria CA14 3YX United Kingdom to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 24 September 2024	View PDF Registered office address changed from Curwen Road Derwent Howe Workington Cumbria CA14 3YX United Kingdom to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	TM01	Termination of appointment of William Mark Roberts as a director on 30 August 2024	View PDF Termination of appointment of William Mark Roberts as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	TM01	Termination of appointment of John Philip Coughlan as a director on 1 September 2023	View PDF Termination of appointment of John Philip Coughlan as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
28 Mar 2023	MR04	Satisfaction of charge 123739710001 in full	View PDF Satisfaction of charge 123739710001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	TM01	Termination of appointment of Steven James Scott as a director on 5 December 2022	View PDF Termination of appointment of Steven James Scott as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Steven James Scott as a director on 24 May 2022	View PDF Appointment of Mr Steven James Scott as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	MR01	Registration of charge 123739710002, created on 5 May 2022	View PDF Registration of charge 123739710002, created on 5 May 2022 - link opens in a new window - 25 pages (25 pages)
26 Apr 2022	PSC07	Cessation of Jingye Steel (Uk) Holding Ltd as a person with significant control on 15 March 2022	View PDF Cessation of Jingye Steel (Uk) Holding Ltd as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR05	All of the property or undertaking has been released from charge 123739710001	View PDF All of the property or undertaking has been released from charge 123739710001 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr William Mark Roberts as a director on 14 March 2022	View PDF Appointment of Mr William Mark Roberts as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Robert Mawson as a director on 14 March 2022	View PDF Appointment of Mr Robert Mawson as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC02	Notification of Gmet Engineering Limited as a person with significant control on 14 March 2022	View PDF Notification of Gmet Engineering Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Wei Zhang as a director on 14 March 2022	View PDF Termination of appointment of Wei Zhang as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Richard David Napier as a director on 14 March 2022	View PDF Termination of appointment of Richard David Napier as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Allan James Bell as a director on 14 March 2022	View PDF Termination of appointment of Allan James Bell as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TSP REALISATIONS LIMITED

Filter by category