TIGRUP NO. 14 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Kiera Nicole Maloney as a secretary on 2025-07-21 |
| 28/07/2528 July 2025 New | Appointment of Lucy Glover as a secretary on 2025-07-21 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 15/03/2415 March 2024 | Appointment of Kiera Nicole Maloney as a secretary on 2024-03-01 |
| 07/03/247 March 2024 | Termination of appointment of Laura Struan Macandrews as a secretary on 2024-03-01 |
| 14/12/2314 December 2023 | Change of details for Eis Group Plc as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 27/01/2227 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 |
| 18/01/2218 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Lucy Glover as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Miss Laura Struan Martin as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a secretary on 2022-01-14 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MARC FURLONGER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 25/07/2016 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 17/07/1517 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 09/07/149 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 05/07/135 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 10/08/1210 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR MARTIN FOX |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 25/06/0825 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: LAMBOURN COURT ABINGDON OXFORDSHIRE OX14 1UH |
| 05/09/025 September 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG11 2RH |
| 25/08/0025 August 2000 | COMPANY NAME CHANGED FLUIDRIVE ENGINEERING COMPANY LI MITED CERTIFICATE ISSUED ON 29/08/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | AUDITOR'S RESIGNATION |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | ALTER MEM AND ARTS 07/12/98 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9414 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | S386 DIS APP AUDS 17/11/93 |
| 08/11/938 November 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: BROAD LANE BRACKNELL BERKSHIRE RG12 3BH |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | ALTER MEM AND ARTS 30/04/92 |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | S 366A S386 S252 15/09/90 |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 15/12/8915 December 1989 | ADOPT MEM AND ARTS 04/12/89 |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 29/05/8729 May 1987 | DIRECTOR RESIGNED |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED |
| 18/02/8718 February 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 25/07/7725 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
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