T & G ENGINEERING HOLDINGS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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19/12/2419 December 2024 Group of companies' accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Group of companies' accounts made up to 2023-05-31

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23/02/2423 February 2024 Satisfaction of charge 1 in full

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23/02/2423 February 2024 Satisfaction of charge 065224640002 in full

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23/02/2423 February 2024 Confirmation statement made on 2024-02-15 with no updates

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16/02/2316 February 2023 Confirmation statement made on 2023-02-15 with no updates

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20/12/2220 December 2022 Group of companies' accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-15 with no updates

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13/12/2113 December 2021 Group of companies' accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/02/1518 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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30/04/1430 April 2014 Annual return made up to 4 February 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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21/02/1321 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SMYTH / 20/02/2013

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY CHRISTINE SMYTH / 20/02/2013

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20/02/1320 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAL GEORGE SIMPSON / 20/02/2013

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08/11/128 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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21/03/1221 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/04/116 April 2011 Annual return made up to 4 February 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED MRS TRACEY CHRISTINE SMYTH

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/02/1015 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM ASB HOUSE UNIT 1A 14 CAMPHILL BUSINESS PARK WEST BYFLEET SURREY KT14 6EW

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WATSON

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14/09/0914 September 2009 SECRETARY APPOINTED MICHAEL GEORGE SIMPSON

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/03/0918 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/0810 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 31/05/2009

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04/03/084 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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