CONCENTRIC TIPTON LIMITED
Company Documents
Date | Description |
---|---|
19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 3 THE ARCHWAY RADFORD ROAD ALVECHURCH B48 7LD |
21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / CONCENTRIC PUMPS PLC / 26/01/2017 |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESSANT |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BESSANT |
15/03/1815 March 2018 | DIRECTOR APPOINTED MR MARCUS WHITEHOUSE |
15/03/1815 March 2018 | SECRETARY APPOINTED MR MARCUS WHITEHOUSE |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/12/1530 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/12/1429 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/01/147 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
28/12/1228 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/12/1129 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/09/111 September 2011 | DIRECTOR APPOINTED MR DAVID JOHN WOOLLEY |
01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DUGAN |
01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHANSSON |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BESSANT / 01/09/2011 |
01/09/111 September 2011 | COMPANY NAME CHANGED HALDEX CONCENTRIC (TIPTON) LIMITED CERTIFICATE ISSUED ON 01/09/11 |
27/12/1027 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/12/0930 December 2009 | DIRECTOR APPOINTED MR DAVID THOMAS BESSANT |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHANSSON / 17/12/2009 |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD RILEY |
30/12/0930 December 2009 | SECRETARY APPOINTED MR DAVID THOMAS BESSANT |
30/12/0930 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/01/0927 January 2009 | AUDITOR'S RESIGNATION |
09/01/099 January 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
08/01/098 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
27/09/0827 September 2008 | COMPANY NAME CHANGED CONCENTRIC (TIPTON) LIMITED CERTIFICATE ISSUED ON 29/09/08 |
29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/05/088 May 2008 | DIRECTOR APPOINTED STEFAN JOHANSSON |
01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
02/01/072 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | SECRETARY RESIGNED |
21/02/0621 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: UNIT 29 GRAVELLY PARK INDUSTRIAL ESTATE TYBURN ROAD BIRMINGHAM WEST MIDLANDS B24 8HZ |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: STATION STREET TIPTON WEST MIDLANDS DY4 8UG |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
03/08/053 August 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/08/053 August 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/08/053 August 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
26/07/0526 July 2005 | COMPANY NAME CHANGED TRUFLO AIR MOVEMENT LIMITED CERTIFICATE ISSUED ON 26/07/05 |
13/01/0513 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
07/10/037 October 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | DIRECTOR RESIGNED |
10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
15/01/0315 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
01/07/021 July 2002 | AUDITOR'S RESIGNATION |
17/01/0217 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
01/05/011 May 2001 | SECRETARY RESIGNED |
15/01/0115 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0010 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/04/0010 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
16/04/9916 April 1999 | DIRECTOR RESIGNED |
16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
11/02/9911 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/9816 October 1998 | ALTER MEM AND ARTS 30/09/98 |
08/10/988 October 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
16/02/9816 February 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
06/11/976 November 1997 | ADOPT MEM AND ARTS 21/10/97 |
29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: COLESHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7AZ |
16/10/9716 October 1997 | DIRECTOR RESIGNED |
16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
16/10/9716 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
16/10/9716 October 1997 | SECRETARY RESIGNED |
16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | COMPANY NAME CHANGED TAM (UK) LIMITED CERTIFICATE ISSUED ON 07/10/97 |
24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
22/09/9722 September 1997 | COMPANY NAME CHANGED PINCO 955 LIMITED CERTIFICATE ISSUED ON 23/09/97 |
16/07/9716 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company