- 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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13 Sep 2019 | AP03 | Appointment of Stuart Paul Newsum as a secretary on 30 August 2019 | |
13 Sep 2019 | AP01 | Appointment of Mr Roger David Goddard as a director on 30 August 2019 | |
13 Sep 2019 | AD01 | Registered office address changed from 75 Somers Road Industrial Estate Rugby Warwickshire CV22 7DG to PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 13 September 2019 | |
13 Sep 2019 | TM01 | Termination of appointment of Timothy Mark Steel as a director on 30 August 2019 | |
13 Sep 2019 | TM01 | Termination of appointment of Robert James Relf as a director on 30 August 2019 | |
13 Sep 2019 | TM02 | Termination of appointment of Robert James Relf as a secretary on 30 August 2019 | |
13 Sep 2019 | AP01 | Appointment of Philip Graham Elsegood as a director on 30 August 2019 | |
14 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
04 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
12 Apr 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
07 Apr 2017 | MR04 | Satisfaction of charge 2 in full | |
05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Apr 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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24 Mar 2015 | CH01 | Director's details changed for Timothy Mark Steel on 23 July 2014 | |
12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Apr 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
25 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 May 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
09 May 2012 | CH01 | Director's details changed for Robert James Relf on 1 March 2011 |