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TUBE TECH INDUSTRIAL LIMITED

Company number 13505904

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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)
28 Oct 2024 TM01 Termination of appointment of Matthew Howard as a director on 3 October 2024
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
05 May 2023 CH01 Director's details changed for Mr Philip Bowman on 4 May 2023
05 Apr 2023 AP01 Appointment of Mr Matthew Howard as a director on 1 April 2023
05 Apr 2023 TM01 Termination of appointment of Jonathan Andrew Michael Camp as a director on 31 March 2023
01 Nov 2022 TM01 Termination of appointment of Jeffrey Robert Distanlo as a director on 12 October 2022
01 Nov 2022 AP01 Appointment of Mr Philip Bowman as a director on 12 October 2022
27 Jul 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
07 Apr 2022 MR01 Registration of charge 135059040001, created on 31 March 2022
20 Mar 2022 PSC02 Notification of Igs Surface Solutions Consulting Limited as a person with significant control on 7 March 2022
20 Mar 2022 PSC07 Cessation of Tube Tech International Limited as a person with significant control on 7 March 2022
07 Mar 2022 AP01 Appointment of Mr Jeffrey Robert Distanlo as a director on 2 March 2022
07 Mar 2022 AP01 Appointment of Mr Richard Bryan Crawford as a director on 7 February 2022
22 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 101
29 Jul 2021 CH01 Director's details changed for Mr Jonathan Andrew Camp on 29 July 2021
12 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-12
  • GBP 100