T B F THOMPSON (ENGINEERING) LIMITED

Company number NI036300

Date	Type	Description	View / Download
02 Jun 2016	AP01	Appointment of Mr Seamus Anthony Doherty as a director on 18 May 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Alan Robert Espie as a director on 18 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Andrew Bell Magowan as a director on 18 May 2016	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 200,000	(5 pages)
14 Nov 2014	MA	Memorandum and Articles of Association	(6 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors hereby empowered to execute a circular guarantee and indemnity; that the execution of the guarantee is in the best interests of the company 27/10/2014	(1 page)
14 Nov 2014	CC04	Statement of company's objects	(2 pages)
14 Nov 2014	MR04	Satisfaction of charge 1 in full	(7 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 200,000	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
07 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
15 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
08 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
09 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Mr Andrew Bell Magowan on 4 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Raymond James Crilly on 4 June 2010	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Mark Mccluskey as a director	(1 page)
16 Sep 2009	AC(NI)	31/12/08 annual accts	(1 page)
07 Jun 2009	371S(NI)	04/06/09 annual return shuttle	(6 pages)
03 Jun 2008	371S(NI)	04/06/08 annual return shuttle	(6 pages)