TANDOM METALLURGICAL GROUP LIMITED

06661279
THIRD AVENUE RADNOR PARK INDUSTRIAL ESTATE CONGLETON CHESHIRE CW12 4XE

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 officers Termination of appointment of director (Thomas Muir) 1 Buy now
26 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2024 accounts Annual Accounts 37 Buy now
16 Apr 2024 mortgage Registration of a charge 48 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 37 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 36 Buy now
25 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2022 mortgage Statement of satisfaction of a charge 2 Buy now
07 Dec 2021 mortgage Registration of a charge 49 Buy now
25 Nov 2021 mortgage Registration of a charge 53 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2021 mortgage Registration of a charge 17 Buy now
01 Jul 2021 accounts Annual Accounts 35 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 accounts Annual Accounts 35 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2019 accounts Annual Accounts 34 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2018 accounts Annual Accounts 35 Buy now
06 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2018 officers Change of particulars for secretary (Andrew Gordon Lumsden) 1 Buy now
06 Feb 2018 officers Change of particulars for director (Mr Andrew Gordon Lumsden) 2 Buy now
09 Jan 2018 officers Appointment of director (Nicholas Alan Rose) 2 Buy now
09 Jan 2018 officers Appointment of director (Liam James Mc Nelis) 2 Buy now
09 Jan 2018 officers Appointment of director (Robert John Charles) 2 Buy now
09 Jan 2018 officers Appointment of director (Mr Peter Michael Dines) 2 Buy now
09 Jan 2018 officers Appointment of director (Darren John Ponsonby) 2 Buy now
05 Jan 2018 resolution Resolution 14 Buy now
05 Jan 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 accounts Annual Accounts 54 Buy now
31 Mar 2017 capital Notice of cancellation of shares 4 Buy now
31 Mar 2017 capital Return of purchase of own shares 3 Buy now
10 Mar 2017 officers Termination of appointment of director (Keith Roy Sargeant) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Zubair Adam) 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jun 2016 accounts Annual Accounts 28 Buy now
21 Apr 2016 officers Appointment of director (Mr Keith Roy Sargeant) 2 Buy now
21 Apr 2016 officers Appointment of director (Mr Zubair Adam) 2 Buy now
20 Apr 2016 officers Termination of appointment of director (Peter Michael Dines) 1 Buy now
20 Apr 2016 officers Termination of appointment of director (Rifat Al Chalabi) 1 Buy now
02 Oct 2015 annual-return Annual Return 8 Buy now
19 May 2015 accounts Annual Accounts 29 Buy now
13 Oct 2014 annual-return Annual Return 8 Buy now
14 May 2014 accounts Annual Accounts 28 Buy now
01 Nov 2013 annual-return Annual Return 8 Buy now
14 Oct 2013 mortgage Registration of a charge 8 Buy now
19 Sep 2013 mortgage Registration of a charge 4 Buy now
16 Sep 2013 mortgage Registration of a charge 8 Buy now
22 Apr 2013 accounts Annual Accounts 27 Buy now
24 Sep 2012 annual-return Annual Return 8 Buy now
29 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Jan 2012 accounts Annual Accounts 26 Buy now
02 Dec 2011 officers Change of particulars for director (Andrew Gordon Lumsden) 3 Buy now
02 Dec 2011 officers Change of particulars for secretary (Andrew Gordon Lumsden) 3 Buy now
14 Sep 2011 annual-return Annual Return 8 Buy now
24 Jan 2011 accounts Annual Accounts 28 Buy now
01 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Sep 2010 annual-return Annual Return 8 Buy now
30 Sep 2010 officers Change of particulars for director (Dr Rifat Chalabi) 2 Buy now
28 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 May 2010 accounts Annual Accounts 23 Buy now
12 Feb 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
03 Nov 2009 officers Appointment of director (Peter Michael Dines) 2 Buy now
03 Nov 2009 officers Appointment of director (Rifat Chalabi) 2 Buy now
31 Oct 2009 capital Return of Allotment of shares 2 Buy now
24 Sep 2009 address Registered office changed on 24/09/2009 from 7 st petersgate stockport cheshire SK1 1EB 1 Buy now
03 Aug 2009 annual-return Return made up to 31/07/09; full list of members 5 Buy now
21 Jul 2009 capital Ad 20/06/09\gbp si 465000@1=465000\gbp ic 200/465200\ 2 Buy now
21 Jul 2009 capital Nc inc already adjusted 20/12/08 1 Buy now
21 Jul 2009 resolution Resolution 14 Buy now
23 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
20 Jan 2009 miscellaneous Statement Of Affairs 3 Buy now
20 Jan 2009 capital Ad 05/12/08\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
26 Aug 2008 officers Director appointed thomas muir 2 Buy now
26 Aug 2008 officers Director and secretary appointed andrew gordon lumsden 2 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from tandom metallurgical group LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom 1 Buy now
26 Aug 2008 resolution Resolution 1 Buy now
26 Aug 2008 capital Ad 31/07/08\gbp si 29@1=29\gbp ic 71/100\ 2 Buy now
26 Aug 2008 capital Ad 31/07/08\gbp si 20@1=20\gbp ic 51/71\ 2 Buy now
26 Aug 2008 capital Ad 31/07/08\gbp si 25@1=25\gbp ic 26/51\ 2 Buy now
26 Aug 2008 capital Ad 31/07/08\gbp si 25@1=25\gbp ic 1/26\ 2 Buy now
26 Aug 2008 officers Appointment terminated secretary ocs corporate secretaries LIMITED 1 Buy now
26 Aug 2008 officers Appointment terminated director ocs directors LIMITED 1 Buy now
31 Jul 2008 incorporation Incorporation Company 18 Buy now