- Company Overview for T.S. INDUSTRIAL PRODUCTS LIMITED (01743475)
- Filing history for T.S. INDUSTRIAL PRODUCTS LIMITED (01743475)
- People for T.S. INDUSTRIAL PRODUCTS LIMITED (01743475)
- Charges for T.S. INDUSTRIAL PRODUCTS LIMITED (01743475)
- More for T.S. INDUSTRIAL PRODUCTS LIMITED (01743475)
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) |
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31 Jul 2024 | AP01 | Appointment of Mr Benjamin James Armstrong as a director on 31 July 2024 | |
31 Jul 2024 | TM01 | Termination of appointment of Philip Graham Elsegood as a director on 31 July 2024 | |
08 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
08 Mar 2024 | AD01 | Registered office address changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY England to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 8 March 2024 | |
04 Mar 2024 | AA | Micro company accounts made up to 31 December 2023 | |
01 Mar 2024 | PSC05 | Change of details for Marlowe Holdings Investments Limited as a person with significant control on 1 March 2024 | |
05 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
02 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
15 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
28 Feb 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
23 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
02 Jul 2021 | AP01 | Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 | |
30 Jun 2021 | TM01 | Termination of appointment of Roger David Goddard as a director on 30 June 2021 | |
09 Apr 2021 | MR04 | Satisfaction of charge 1 in full | |
03 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
07 Jan 2021 | SH20 | Statement by Directors | |
07 Jan 2021 | SH19 |
Statement of capital on 7 January 2021
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07 Jan 2021 | CAP-SS | Solvency Statement dated 22/12/20 | |
07 Jan 2021 | RESOLUTIONS |
Resolutions
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07 Jan 2021 | RESOLUTIONS |
Resolutions
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31 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
05 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
24 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
13 Sep 2019 | PSC02 | Notification of Marlowe Holdings Investments Limited as a person with significant control on 30 August 2019 | |
13 Sep 2019 | PSC07 | Cessation of Timothy Mark Steel as a person with significant control on 30 August 2019 |