TBS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of David John Longney as a director on 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Appointment of Mr Jonathan Blake Curtis as a director on 2022-04-01 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 02/11/212 November 2021 | Registration of charge 024557480004, created on 2021-11-02 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR RICHARD JOSEPH TAYLOR |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR MARK GARDINER |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR STEPHEN RICHARD SHARPE |
| 04/12/204 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/09/2024 September 2020 | PSC'S CHANGE OF PARTICULARS / MITEK HOLDINGS INC / 13/02/2020 |
| 26/08/2026 August 2020 | SECRETARY APPOINTED MR JONATHAN BLAKE CURTIS |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE EMPSON |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE EMPSON |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINCHIN |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GARDINER |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/08/1826 August 2018 | REGISTERED OFFICE CHANGED ON 26/08/2018 FROM UNITS 5 TO 8 LANSDOWN INDUSTRIAL ESTATE GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8PL |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR THOMAS VALVO |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MANENTI |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/04/1630 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARGE |
| 25/01/1625 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE FRANCESS EMPSON / 01/12/2015 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MINCHIN |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LONGNEY / 01/05/2014 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ERNEST GARDINER / 01/12/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE FRANCESS EMPSON / 13/01/2015 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, C/O TBS ENGINEERING LTD, UNITS 5 TO 8, LANSDOWN INDUSTRIAL ESTATE GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8PW |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, UNITS 5 TO 8 LANSDOWN INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8PL, ENGLAND |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LONGNEY / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ERNEST GARDINER / 01/05/2014 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | SAIL ADDRESS CHANGED FROM: C/O TBS ENGINEERING LTD TBS ENGINEERING LONGHILL ELMSTONE HARDWICKE CHELTENHAM GLOUCESTERSHIRE GL51 9TY |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, T B S ENGINEERING, LONGHILL, ELMSTONE HARDWICKE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TY |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR THOMAS JOSEPH MANENTI |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BARGE |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE TOOMBS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPWOOD |
| 14/01/1114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MARTIN TOOMBS / 14/01/2010 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE FRANCESS EMPSON / 18/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE FRANCESS EMPSON / 18/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ERNEST GARDINER / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE FRANCESS EMPSON / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TIMOTHY HOPWOOD / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LONGNEY / 14/01/2010 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7NN |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | SECRETARY RESIGNED |
| 06/05/936 May 1993 | NEW SECRETARY APPOINTED |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | S386 DISP APP AUDS 29/12/92 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: C/O BOWATER PLC, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7NN |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 1 REDCLIFFE STREET, BRISTOL, BS99 7QY |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | ADOPT MEM AND ARTS 26/03/92 |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | SHARES AGREEMENT OTC |
| 22/11/9022 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9029 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9024 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9019 April 1990 | £ NC 1000/1500000 26/02/90 |
| 19/04/9019 April 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/90 |
| 20/03/9020 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW SECRETARY APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | SECRETARY RESIGNED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | ADOPT MEM AND ARTS 27/02/90 |
| 31/01/9031 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED VALUELIST LIMITED CERTIFICATE ISSUED ON 26/01/90 |
| 28/12/8928 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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