TRUEFORM ENGINEERING HOLDINGS LIMITED

Company number 07816081

Date	Type	Description	View / Download
10 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	(39 pages)
29 Dec 2023	PSC01	Notification of Christopher Kelly Joseph Kelly as a person with significant control on 22 December 2023	(2 pages)
29 Dec 2023	PSC07	Cessation of Kelman Limited as a person with significant control on 22 December 2023	(1 page)
25 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	(3 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(38 pages)
07 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
11 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
11 Oct 2021	MA	Memorandum and Articles of Association	(16 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Aug 2021	CH01	Director's details changed for Mr Jonathan Morley on 19 August 2021	(2 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
21 Jun 2021	TM01	Termination of appointment of Anthony Nicholls as a director on 18 June 2021	(1 page)
01 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
30 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(4 pages)
09 Nov 2020	AP03	Appointment of Mr Alec Kokinis as a secretary on 30 October 2020	(2 pages)
26 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of £20755 20/03/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2020	PSC05	Change of details for Kelman Limited as a person with significant control on 24 April 2020	(2 pages)
17 May 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 545,755	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Richard Anton Banham as a director on 5 February 2020	(1 page)
21 Jan 2020	AD01	Registered office address changed from Unit 12 Trueforms Pasadena Trading Estate Hayes Middlesex UB3 3NQ United Kingdom to Unit 12 Pasadena Trading Estate Pasadena Close Pump Lane Hayes Middlesex UB3 3NQ on 21 January 2020	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(5 pages)
22 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
21 Oct 2019	AD01	Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NJ to Unit 12 Trueforms Pasadena Trading Estate Hayes Middlesex UB3 3NQ on 21 October 2019	(1 page)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)