TFX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Brendan Moran as a director on 2025-06-05 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 02/12/242 December 2024 | Register(s) moved to registered office address Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Appointment of Mr Brendan Moran as a director on 2024-04-24 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 12/10/2212 October 2022 | Director's details changed for Matthew James on 2022-07-01 |
| 11/05/2211 May 2022 | Director's details changed for Ms Sinead Patricia Mulvihill on 2022-05-10 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/12/212 December 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Termination of appointment of Gerard Daniel Mccaffrey as a secretary on 2021-06-25 |
| 09/08/219 August 2021 | Termination of appointment of Gerard Daniel Mccaffrey as a director on 2021-06-25 |
| 06/08/216 August 2021 | Appointment of Mr Christopher Mann as a director on 2021-06-25 |
| 04/08/214 August 2021 | Appointment of Ms Sinead Patricia Mulvihill as a secretary on 2021-06-25 |
| 04/08/214 August 2021 | Appointment of Ms Sinead Patricia Mulvihill as a director on 2021-06-25 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES / 10/11/2015 |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O TELEFLEX MEDICAL ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED JEAN-LUC ALBERT DIANDA |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRICE |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MATTHEW JAMES |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | SECOND FILING WITH MUD 01/12/14 FOR FORM AR01 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | SECOND FILING WITH MUD 01/12/12 FOR FORM AR01 |
| 04/01/134 January 2013 | SECTION 519 |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O TELEFLEX MEDICAL, STIRLING ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3ST |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O TELEFLEX MEDICAL ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT UNITED KINGDOM |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR DANIEL JON PRICE |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS WIJDEVELD |
| 28/01/1128 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD WILLIAMS / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DANIEL MCCAFFREY / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS HENRICUS LAMBERTUS WIJDEVELD / 18/01/2010 |
| 12/11/0912 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: EUROFLEX CENTRE, FOXBRIDGE WAY NORMANTON WEST YORKSHIRE WF6 1TN |
| 13/12/0713 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 24/01/0724 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/04 |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0718 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0718 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 26/12/04 |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: HIGH HOLBORN ROAD CODNOR RIPLEY DERBYSHIRE DE5 3NW |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 28/12/03 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 29/12/02 |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 |
| 03/01/033 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/02/0219 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 1 FACTORY ROAD POOLE DORSET BH16 5SJ |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/99 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 27/12/98 |
| 13/07/0013 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 28/12/97 |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/999 April 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | TRANSFER AGREEMENT 22/12/98 |
| 06/01/996 January 1999 | RE AGREEMENT 22/12/98 |
| 06/01/996 January 1999 | RE AGREEMENT 22/12/98 |
| 30/12/9830 December 1998 | RE AGREEMENT 17/12/98 |
| 30/12/9830 December 1998 | RE AGREEMENT 15/12/98 |
| 30/12/9830 December 1998 | RE AGREEMENT 15/12/98 |
| 30/12/9830 December 1998 | RE AGREEMENT 15/12/98 |
| 30/12/9830 December 1998 | RE AGREEMENT 13/12/98 |
| 30/12/9830 December 1998 | RE AGREEMENT 03/12/98 |
| 30/12/9830 December 1998 | RE AGREEMENT 17/12/98 |
| 30/12/9830 December 1998 | RE AGREEMENT 11/12/98 |
| 30/12/9830 December 1998 | RE AGREEMENT 15/12/98 |
| 30/12/9830 December 1998 | RE AGREEMENT 13/12/98 |
| 30/12/9830 December 1998 | RE AGREEMENT 03/12/98 |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/12/96 |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 29/12/96 |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | NEW SECRETARY APPOINTED |
| 09/04/969 April 1996 | SECRETARY RESIGNED |
| 05/12/955 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 25/12/94 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | SHARES AGREEMENT OTC |
| 14/04/9414 April 1994 | SHARES AGREEMENT OTC |
| 27/02/9427 February 1994 | S386 DISP APP AUDS 03/02/94 |
| 06/02/946 February 1994 | � NC 5000000/6000001 26/12/93 |
| 06/02/946 February 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/12/93 |
| 06/02/946 February 1994 | NC INC ALREADY ADJUSTED 26/12/93 |
| 24/12/9324 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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