TC FLUID CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Registered office address changed from C/O Tc Fluid Control Ltd Unit 4 the Interchange, Wested Lane Swanley Kent BR8 8TE to Unit 7 Goya Business Park the Moor Road Sevenoaks Kent TN14 5GY on 2022-05-19 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR JONATHAN NIGEL JOSEPH PEAURT |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 19/02/1619 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1514 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR ALEXANDER KONRAD WIEGAND |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABBOTT |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR DAVID HUGH PHILLIPS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FUCHS |
| 25/10/1225 October 2012 | SECOND FILING WITH MUD 11/07/12 FOR FORM AR01 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP ABBOTT / 14/09/2012 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR STEFAN HANS HEINRICH FUCHS |
| 07/08/127 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC BUCHANAN |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PICKUP |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | SECT 519 AUD |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM BROADGATE BROADWAY BUSINESS PARK OLDHAM LANCASHIRE OL9 9XA |
| 21/09/1121 September 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 27/07/1127 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ENGEL |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/08/1018 August 2010 | NC INC ALREADY ADJUSTED 20/03/2008 |
| 18/08/1018 August 2010 | FORM 123 |
| 18/08/1018 August 2010 | 20/03/08 STATEMENT OF CAPITAL GBP 19999 |
| 03/08/103 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ERNEST ENGEL / 10/07/2010 |
| 11/02/1011 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 21/09/0921 September 2009 | AUDITOR'S RESIGNATION |
| 28/07/0928 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ABBOTT / 01/01/2008 |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 29/04/0829 April 2008 | PREVEXT FROM 30/09/2007 TO 31/10/2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | £6,500 DIV PER SHARE 13/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED TC INDUSTRIES LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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