TELFORD PROCESS ENGINEERING LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-12-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/08/2428 August 2024 Micro company accounts made up to 2023-12-31

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10/04/2410 April 2024 Change of details for Mr Peter Andrew Couldwell as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/07/236 July 2023 Micro company accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/04/1617 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/04/1418 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/04/1313 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/04/1214 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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29/11/1129 November 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/04/1126 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/04/1020 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW COULDWELL / 10/04/2010

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/04/0927 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/04/0821 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KARIN BELL / 01/01/2008

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/04/0725 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/04/0625 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/04/0522 April 2005 DIRECTOR'S PARTICULARS CHANGED

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22/04/0522 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 REGISTERED OFFICE CHANGED ON 22/04/05

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13/01/0513 January 2005 DIRECTOR RESIGNED

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 13 CAPPOQUIN DRIVE TELFORD SHROPSHIRE TF2 7BX

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25/11/0425 November 2004 DIRECTOR RESIGNED

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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16/11/0416 November 2004 SECRETARY RESIGNED

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/07/048 July 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/04/0324 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/04/0216 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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23/04/0123 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/04/0019 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/04/997 April 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/04/9828 April 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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08/04/978 April 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/04/9610 April 1996 RETURN MADE UP TO 10/04/96; CHANGE OF MEMBERS

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/06/959 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/03/9531 March 1995 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/04/9414 April 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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13/05/9313 May 1993 RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 S386 DISP APP AUDS 18/05/92

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/06/928 June 1992 RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS

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22/07/9122 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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01/05/911 May 1991 RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS

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13/06/9013 June 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/05/8917 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/05/8917 May 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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27/05/8827 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/05/8827 May 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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15/12/8615 December 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/10/866 October 1986 SECRETARY RESIGNED

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02/10/862 October 1986 CERTIFICATE OF INCORPORATION

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