THERMOPLASTIC ENGINEERING LIMITED filing history - Find and update company information

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THERMOPLASTIC ENGINEERING LIMITED

Company number 01478669

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 31 August 2022	View PDF Second filing of Confirmation Statement dated 31 August 2022 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	PSC01	Notification of Ryan Mark Townsend as a person with significant control on 8 September 2022	View PDF Notification of Ryan Mark Townsend as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC04	Change of details for Mrs Deborah Louise Townsend as a person with significant control on 8 September 2022	View PDF Change of details for Mrs Deborah Louise Townsend as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2022.	View PDF Confirmation statement made on 31 August 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2022. - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2022	PSC04	Change of details for Mrs Deborah Louise Townsend as a person with significant control on 16 March 2022	View PDF Change of details for Mrs Deborah Louise Townsend as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC07	Cessation of Mark Townsend as a person with significant control on 16 March 2022	View PDF Cessation of Mark Townsend as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Mark Townsend as a director on 16 March 2022	View PDF Termination of appointment of Mark Townsend as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2021	AP01	Appointment of Mr Ryan Mark Townsend as a director on 4 May 2021	View PDF Appointment of Mr Ryan Mark Townsend as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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