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THOMSON PETTIE GROUP LIMITED

Company number SC143710

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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)
13 Sep 2017 MR04 Satisfaction of charge 21 in full
30 Aug 2017 MR01 Registration of charge SC1437100024, created on 29 August 2017
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
09 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
22 Apr 2016 AP01 Appointment of Mr Paul Christopher Thomson as a director on 22 April 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 77,514
29 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
27 May 2015 MR04 Satisfaction of charge 18 in full
14 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 77,514
01 Apr 2015 SH06 Cancellation of shares. Statement of capital on 20 March 2015
  • GBP 204,619.00
01 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approv. Share purchase; 127,105 shares 17/03/2015
01 Apr 2015 SH03 Purchase of own shares.
14 Nov 2014 AA Full accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 204,619
03 Jan 2014 TM01 Termination of appointment of John Wilson as a director
15 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013 CERTNM Company name changed thomson pettie tube products LIMITED\certificate issued on 01/11/13
  • CONNOT ‐
01 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-30
28 Oct 2013 AA Accounts for a medium company made up to 31 March 2013
23 Sep 2013 TM01 Termination of appointment of Alexander Hamilton as a director
07 May 2013 MR01 Registration of charge 1437100023
30 Apr 2013 MR01 Registration of charge 1437100022
27 Apr 2013 MR04 Satisfaction of charge 17 in full
05 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a medium company made up to 31 March 2012