TRUEFORM ENGINEERING LIMITED

01324196
UNIT 12 PASADENA TRADING ESTATE PASADENA CLOSE, PUMP LANE HAYES UB3 3NQ

Documents

Documents
Date Category Description Pages
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2024 accounts Annual Accounts 29 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2023 accounts Annual Accounts 29 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2022 accounts Annual Accounts 32 Buy now
25 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 32 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 32 Buy now
09 Nov 2020 officers Appointment of secretary (Mr Alec Kokinis) 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 mortgage Registration of a charge 48 Buy now
02 Sep 2019 accounts Annual Accounts 30 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 accounts Annual Accounts 30 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 25 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 26 Buy now
09 Jul 2016 mortgage Statement of satisfaction of a charge 9 Buy now
09 Jul 2016 mortgage Statement of satisfaction of a charge 13 Buy now
08 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2016 mortgage Registration of a charge 26 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
10 Mar 2016 officers Appointment of director (Mr Robert Ian Macnaughton) 3 Buy now
10 Sep 2015 accounts Annual Accounts 18 Buy now
03 Jul 2015 officers Termination of appointment of director (Keith Palmer) 1 Buy now
03 Jul 2015 officers Termination of appointment of director (Cliff Michael Mallaby) 1 Buy now
27 Apr 2015 mortgage Registration of a charge 55 Buy now
26 Mar 2015 officers Termination of appointment of secretary (Maxine Fuller) 1 Buy now
20 Mar 2015 annual-return Annual Return 5 Buy now
20 Mar 2015 officers Change of particulars for director (Mr Jonathan Morley) 2 Buy now
20 Mar 2015 officers Change of particulars for secretary (Maxine Fuller) 1 Buy now
20 Mar 2015 officers Appointment of director (Mr Keith Palmer) 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Kevin Terence Tims) 1 Buy now
20 Oct 2014 accounts Annual Accounts 20 Buy now
08 Sep 2014 officers Termination of appointment of director (Richard Anton Banham) 1 Buy now
14 Aug 2014 auditors Auditors Resignation Company 1 Buy now
21 Mar 2014 annual-return Annual Return 8 Buy now
18 Nov 2013 officers Appointment of director (Mr Kevin Terence Tims) 2 Buy now
07 Oct 2013 accounts Annual Accounts 20 Buy now
16 Sep 2013 officers Termination of appointment of director (Keith Clarke) 2 Buy now
21 Mar 2013 annual-return Annual Return 8 Buy now
21 Mar 2013 officers Change of particulars for director (Keith Leslie Clarke) 2 Buy now
26 Feb 2013 mortgage Particulars of a mortgage or charge 8 Buy now
19 Nov 2012 officers Appointment of director (Cliff Mallaby) 3 Buy now
05 Nov 2012 accounts Annual Accounts 26 Buy now
19 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jul 2012 resolution Resolution 11 Buy now
09 Jul 2012 officers Termination of appointment of director (Leslie Kofteros) 2 Buy now
09 Jul 2012 officers Termination of appointment of director (George Kofteros) 2 Buy now
09 Jul 2012 officers Appointment of director (Richard Anton Banham) 3 Buy now
28 Jun 2012 mortgage Particulars of a mortgage or charge 7 Buy now
27 Jun 2012 mortgage Particulars of a mortgage or charge 10 Buy now
27 Jun 2012 mortgage Particulars of a mortgage or charge 14 Buy now
26 Jun 2012 resolution Resolution 1 Buy now
20 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jun 2012 annual-return Annual Return 8 Buy now
19 Jun 2012 officers Termination of appointment of director (David Treweek) 1 Buy now
19 Jun 2012 gazette Gazette Notice Compulsary 1 Buy now
13 Apr 2012 capital Return of Allotment of shares 3 Buy now
20 Sep 2011 accounts Annual Accounts 26 Buy now
28 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 annual-return Annual Return 8 Buy now
13 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Sep 2010 mortgage Particulars of a mortgage or charge 11 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
17 May 2010 accounts Annual Accounts 25 Buy now
29 Apr 2010 mortgage Particulars of a mortgage or charge 6 Buy now
15 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2009 officers Secretary's change of particulars / maxine bailey / 29/05/2009 1 Buy now
24 Feb 2009 annual-return Return made up to 21/02/09; full list of members 5 Buy now
21 Dec 2008 accounts Annual Accounts 23 Buy now
21 Dec 2008 accounts Annual Accounts 22 Buy now
03 Mar 2008 annual-return Return made up to 21/02/08; full list of members 5 Buy now
25 Feb 2008 officers Director's change of particulars / leslie kofteros / 05/02/2008 1 Buy now
25 Feb 2008 officers Director's change of particulars / keith clarke / 05/02/2008 1 Buy now
22 Aug 2007 annual-return Return made up to 21/02/07; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 21 Buy now
09 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 2006 annual-return Return made up to 21/02/06; full list of members 3 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
17 Oct 2006 auditors Auditors Resignation Company 1 Buy now
02 Aug 2006 accounts Annual Accounts 21 Buy now
14 Feb 2006 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
06 Apr 2005 annual-return Return made up to 21/02/05; full list of members 3 Buy now