TANDOM METALLURGICAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Group of companies' accounts made up to 2024-08-31 |
| 18/07/2518 July 2025 | Change of details for Mr Andrew Gordon Lumsden as a person with significant control on 2025-01-20 |
| 17/07/2517 July 2025 | Sub-division of shares on 2025-01-20 |
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-17 with updates |
| 05/06/255 June 2025 | Termination of appointment of Liam James Mc Nelis as a director on 2025-04-01 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 26/09/2426 September 2024 | Termination of appointment of Thomas Muir as a director on 2024-07-17 |
| 26/09/2426 September 2024 | Cessation of Thomas Muir as a person with significant control on 2024-07-17 |
| 07/08/247 August 2024 | Group of companies' accounts made up to 2023-08-31 |
| 16/04/2416 April 2024 | Registration of charge 066612790010, created on 2024-04-15 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-08-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-05 with updates |
| 24/01/2224 January 2022 | Satisfaction of charge 2 in full |
| 24/01/2224 January 2022 | Satisfaction of charge 3 in full |
| 07/12/217 December 2021 | Registration of charge 066612790009, created on 2021-11-24 |
| 25/11/2125 November 2021 | Registration of charge 066612790008, created on 2021-11-24 |
| 01/07/211 July 2021 | Group of companies' accounts made up to 2020-08-31 |
| 10/08/2010 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 23/05/1823 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON LUMSDEN / 06/02/2018 |
| 06/02/186 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON LUMSDEN / 06/02/2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GORDON LUMSDEN / 06/02/2018 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED LIAM JAMES MC NELIS |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR PETER MICHAEL DINES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED DARREN JOHN PONSONBY |
| 09/01/189 January 2018 | DIRECTOR APPOINTED NICHOLAS ALAN ROSE |
| 09/01/189 January 2018 | DIRECTOR APPOINTED ROBERT JOHN CHARLES |
| 05/01/185 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 05/01/185 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1722 August 2017 | CESSATION OF CHINOOK ENGINEERING LIMITED AS A PSC |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MUIR / 22/08/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 30/05/1730 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 31/03/1731 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 200.00 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH SARGEANT |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ZUBAIR ADAM |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR KEITH ROY SARGEANT |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR ZUBAIR ADAM |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DINES |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RIFAT CHALABI |
| 02/10/152 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 13/10/1413 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 01/11/131 November 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066612790006 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066612790005 |
| 16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066612790004 |
| 22/04/1322 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 24/09/1224 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/01/1223 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON LUMSDEN / 18/11/2011 |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON LUMSDEN / 18/11/2011 |
| 14/09/1114 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/01/1124 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RIFAT CHALABI / 01/10/2009 |
| 30/09/1030 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 286 |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 12/02/1012 February 2010 | PREVEXT FROM 31/07/2009 TO 31/08/2009 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED PETER MICHAEL DINES |
| 03/11/093 November 2009 | DIRECTOR APPOINTED RIFAT CHALABI |
| 31/10/0931 October 2009 | 21/08/09 STATEMENT OF CAPITAL GBP 465286 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | NC INC ALREADY ADJUSTED 20/12/08 |
| 21/07/0921 July 2009 | GBP NC 11000/510000 20/12/2008 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/0920 January 2009 | SHARE AGREEMENT OTC |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW GORDON LUMSDEN |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED THOMAS MUIR |
| 26/08/0826 August 2008 | S366A DISP HOLDING AGM 31/07/2008 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM TANDOM METALLURGICAL GROUP LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 31/07/0831 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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