TRUEFORM ENGINEERING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Satisfaction of charge 4 in full |
| 03/04/253 April 2025 | Satisfaction of charge 2 in full |
| 03/04/253 April 2025 | Satisfaction of charge 078160810006 in full |
| 17/03/2517 March 2025 | Registration of charge 078160810007, created on 2025-03-12 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 03/09/243 September 2024 | |
| 03/09/243 September 2024 | |
| 03/09/243 September 2024 | Statement of capital on 2024-09-03 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 03/09/243 September 2024 | Resolutions |
| 10/04/2410 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/12/2329 December 2023 | Notification of Christopher Kelly Joseph Kelly as a person with significant control on 2023-12-22 |
| 29/12/2329 December 2023 | Cessation of Kelman Limited as a person with significant control on 2023-12-22 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 24/04/2324 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 14/09/2214 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 11/10/2111 October 2021 | Memorandum and Articles of Association |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Termination of appointment of Anthony Nicholls as a director on 2021-06-18 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR ANTHONY NICHOLLS |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 19/11/1819 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | ADOPT ARTICLES 10/05/2017 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078160810005 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078160810006 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACNAUGHTON |
| 16/11/1516 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFF MALLABY |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078160810005 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY MAXINE FULLER |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR KEITH PALMER |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMS |
| 26/11/1426 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL |
| 12/11/1412 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | |
| 14/08/1414 August 2014 | AUDITOR'S RESIGNATION |
| 19/12/1319 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR KEVIN TERENCE TIMS |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED CLIFF MALLABY |
| 13/11/1213 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 10/08/1210 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1210 August 2012 | COMPANY NAME CHANGED ENSCO 894 LIMITED CERTIFICATE ISSUED ON 10/08/12 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/07/129 July 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 305000 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR JONATHAN MORLEY |
| 09/07/129 July 2012 | DIRECTOR APPOINTED ALAN BELL |
| 09/07/129 July 2012 | ADOPT ARTICLES 22/06/2012 |
| 09/07/129 July 2012 | SECRETARY APPOINTED MAXINE FULLER |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MICHAEL DAVID GILLETT |
| 06/07/126 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/126 July 2012 | CHANGE OF NAME 22/06/2012 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED RICHARD ANTON BANHAM |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM |
| 12/03/1212 March 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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