T G PRODUCTS LIMITED

02774304
SUITE 15C THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS

Documents

Documents
Date Category Description Pages
23 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2024 officers Second Filing Of Secretary Appointment With Name 5 Buy now
11 Oct 2024 accounts Annual Accounts 33 Buy now
04 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
18 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
18 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Sep 2024 insolvency Solvency Statement dated 17/09/24 1 Buy now
18 Sep 2024 resolution Resolution 1 Buy now
27 Aug 2024 officers Appointment of director (El Hajj Georges Salim) 3 Buy now
27 Aug 2024 officers Termination of appointment of director (Marinus Mathieu Johannes Maria Van Hooren) 1 Buy now
27 Aug 2024 officers Termination of appointment of secretary (Marinus Mathieu Johannes Maria Van Hooren) 1 Buy now
27 Aug 2024 officers Appointment of secretary (El Hajj Georges Salim) 3 Buy now
06 Feb 2024 officers Appointment of director (Mr Thomas Michael Joseph Farry) 2 Buy now
06 Feb 2024 officers Termination of appointment of director (Stephane Roland Henri Baudena) 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 33 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 27 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2021 officers Appointment of director (Daniel Thompson) 2 Buy now
11 Dec 2021 officers Termination of appointment of director (Morgane Caroline Bens Ep. Marquez) 1 Buy now
27 Jul 2021 accounts Annual Accounts 27 Buy now
12 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2021 officers Appointment of director (Stephane Roland Henri Baudena) 2 Buy now
10 May 2021 officers Appointment of secretary (Marinus Mathieu Johannes Maria Van Hooren) 2 Buy now
10 May 2021 officers Appointment of director (Marinus Mathieu Johannes Maria Van Hooren) 2 Buy now
10 May 2021 officers Appointment of director (Morgane Caroline Bens Ep. Marquez) 2 Buy now
10 May 2021 officers Termination of appointment of director (Craig Alexander Forbes) 1 Buy now
10 May 2021 officers Termination of appointment of director (Brendan Patrick Mcnulty) 1 Buy now
10 May 2021 officers Termination of appointment of director (Chubb Management Services Ltd) 1 Buy now
10 May 2021 officers Termination of appointment of director (Anthony Brennan) 1 Buy now
10 May 2021 officers Termination of appointment of secretary (Robert John Sloss) 1 Buy now
04 Jan 2021 accounts Annual Accounts 25 Buy now
21 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2020 officers Change of particulars for corporate director (Chubb Management Services Ltd) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Appointment of director (Mr Brendan Patrick Mcnulty) 2 Buy now
09 Oct 2019 accounts Annual Accounts 25 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 25 Buy now
24 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 28 Buy now
11 Jan 2017 officers Termination of appointment of director (Alastair Reynolds) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 officers Change of particulars for director (Mr Craig Alexander Forbes) 2 Buy now
21 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
12 Aug 2016 accounts Annual Accounts 28 Buy now
11 Aug 2016 officers Termination of appointment of director (Lindsay Eric Harvey) 1 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
18 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
10 Jul 2015 accounts Annual Accounts 20 Buy now
23 Mar 2015 officers Appointment of director (Alastair Reynolds) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Simon Andrew Quillish) 1 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 19 Buy now
18 Mar 2014 officers Appointment of director (Mr Lindsay Harvey) 2 Buy now
17 Mar 2014 officers Appointment of director (Mr Craig Alexander Forbes) 2 Buy now
14 Mar 2014 officers Termination of appointment of director (Alain Rue) 1 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
17 Dec 2013 officers Change of particulars for director (Simon Andrew Quillish) 2 Buy now
17 Dec 2013 officers Change of particulars for corporate director (Chubb Management Services Ltd) 1 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2013 accounts Annual Accounts 17 Buy now
11 Apr 2013 officers Termination of appointment of director (Bart Otten) 1 Buy now
11 Apr 2013 officers Appointment of director (Mr Alain Rue) 2 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
10 Aug 2012 officers Change of particulars for secretary (Mr Robert John Sloss) 1 Buy now
06 Aug 2012 officers Appointment of director (Mr Anthony Brennan) 2 Buy now
09 Jul 2012 accounts Annual Accounts 18 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
13 Dec 2011 officers Appointment of director (Simon Andrew Quillish) 2 Buy now
21 Nov 2011 officers Appointment of director (Bart Otten) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Neil Taylor) 1 Buy now
11 Nov 2011 officers Termination of appointment of director (Brian Lindroth) 1 Buy now
11 Jul 2011 accounts Annual Accounts 16 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 16 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Appointment of director (Mr Neil Taylor) 2 Buy now
07 Dec 2009 officers Termination of appointment of director (Michael Gebert) 1 Buy now
23 Nov 2009 officers Termination of appointment of director (Juan Mogollon) 1 Buy now
19 Nov 2009 officers Appointment of corporate director (Chubb Management Services Ltd) 2 Buy now
19 Nov 2009 officers Appointment of director (Mr Juan Mogollon) 1 Buy now
05 Nov 2009 accounts Annual Accounts 17 Buy now
09 Jun 2009 officers Director appointed mr brian harlowe lindroth 1 Buy now
09 Jun 2009 officers Appointment terminated director colin stevenson 1 Buy now
09 Jun 2009 officers Appointment terminated director philippe mauguy 1 Buy now
12 Feb 2009 annual-return Return made up to 17/12/08; full list of members 4 Buy now
09 Feb 2009 officers Secretary appointed robert john sloss 2 Buy now
09 Feb 2009 officers Appointment terminated secretary robert sadler 1 Buy now
27 Nov 2008 accounts Annual Accounts 18 Buy now