T B F THOMPSON (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Appointment of Mr Seamus Anthony Doherty as a secretary on 2021-07-09 |
| 08/07/218 July 2021 | Termination of appointment of Raymond James Crilly as a director on 2021-06-25 |
| 08/07/218 July 2021 | Termination of appointment of Raymond James Crilly as a secretary on 2021-06-25 |
| 30/06/2130 June 2021 | Director's details changed for Mr Seamus Anthony Doherty on 2021-06-30 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 06/06/166 June 2016 | COMPANY BUSINESS 18/05/2016 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR SEAMUS ANTHONY DOHERTY |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR ALAN ROBERT ESPIE |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGOWAN |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 14/11/1414 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 14/11/1414 November 2014 | ALTER ARTICLES 27/10/2014 |
| 14/11/1414 November 2014 | ARTICLES OF ASSOCIATION |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES CRILLY / 04/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL MAGOWAN / 04/06/2010 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCLUSKEY |
| 16/09/0916 September 2009 | 31/12/08 ANNUAL ACCTS |
| 07/06/097 June 2009 | 04/06/09 ANNUAL RETURN SHUTTLE |
| 03/06/083 June 2008 | 04/06/08 ANNUAL RETURN SHUTTLE |
| 26/01/0826 January 2008 | 31/12/07 ANNUAL ACCTS |
| 25/09/0725 September 2007 | 31/12/06 ANNUAL ACCTS |
| 05/06/075 June 2007 | 04/06/07 ANNUAL RETURN SHUTTLE |
| 23/08/0623 August 2006 | 31/12/05 ANNUAL ACCTS |
| 01/06/061 June 2006 | 04/06/06 ANNUAL RETURN SHUTTLE |
| 16/10/0516 October 2005 | 31/12/04 ANNUAL ACCTS |
| 06/06/056 June 2005 | 04/06/05 ANNUAL RETURN SHUTTLE |
| 21/09/0421 September 2004 | 31/12/03 ANNUAL ACCTS |
| 03/08/043 August 2004 | 04/06/04 ANNUAL RETURN SHUTTLE |
| 08/08/038 August 2003 | 31/12/02 ANNUAL ACCTS |
| 30/05/0330 May 2003 | 04/06/03 ANNUAL RETURN SHUTTLE |
| 28/08/0228 August 2002 | 31/12/01 ANNUAL ACCTS |
| 20/06/0220 June 2002 | 04/06/02 ANNUAL RETURN SHUTTLE |
| 07/11/017 November 2001 | 31/12/00 ANNUAL ACCTS |
| 19/06/0119 June 2001 | 04/06/01 ANNUAL RETURN SHUTTLE |
| 31/08/0031 August 2000 | 31/12/99 ANNUAL ACCTS |
| 18/07/0018 July 2000 | RETURN OF ALLOT OF SHARES |
| 11/07/0011 July 2000 | 04/06/00 ANNUAL RETURN SHUTTLE |
| 06/03/006 March 2000 | CHANGE IN SIT REG ADD |
| 01/02/001 February 2000 | CHANGE OF ARD |
| 10/12/9910 December 1999 | UPDATED MEM AND ARTS |
| 12/11/9912 November 1999 | RESOLUTION TO CHANGE NAME |
| 05/11/995 November 1999 | PARS RE MORTAGE |
| 03/09/993 September 1999 | CHANGE OF DIRS/SEC |
| 03/09/993 September 1999 | CHANGE OF DIRS/SEC |
| 03/09/993 September 1999 | CHANGE OF DIRS/SEC |
| 31/07/9931 July 1999 | CHANGE OF DIRS/SEC |
| 31/07/9931 July 1999 | NOT OF INCR IN NOM CAP |
| 31/07/9931 July 1999 | UPDATED MEM AND ARTS |
| 31/07/9931 July 1999 | SPECIAL/EXTRA RESOLUTION |
| 31/07/9931 July 1999 | SPECIAL/EXTRA RESOLUTION |
| 31/07/9931 July 1999 | CHANGE IN SIT REG ADD |
| 31/07/9931 July 1999 | CHANGE OF DIRS/SEC |
| 04/06/994 June 1999 | MEMORANDUM |
| 04/06/994 June 1999 | PARS RE DIRS/SIT REG OFF |
| 04/06/994 June 1999 | ARTICLES |
| 04/06/994 June 1999 | DECLN COMPLNCE REG NEW CO |
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