TRUEFORM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Satisfaction of charge 013241960023 in full |
| 03/04/253 April 2025 | Satisfaction of charge 20 in full |
| 03/04/253 April 2025 | Satisfaction of charge 013241960022 in full |
| 03/04/253 April 2025 | Satisfaction of charge 18 in full |
| 17/03/2517 March 2025 | Registration of charge 013241960024, created on 2025-03-12 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 20/11/2420 November 2024 | Satisfaction of charge 14 in full |
| 10/04/2410 April 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 29/12/2329 December 2023 | Notification of Trueform Engineering Holdings Limited as a person with significant control on 2023-12-22 |
| 29/12/2329 December 2023 | Cessation of Christopher Joseph Kelly as a person with significant control on 2023-12-22 |
| 19/12/2319 December 2023 | Satisfaction of charge 15 in full |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Notification of Christopher Joseph Kelly as a person with significant control on 2023-01-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 06/03/236 March 2023 | Cessation of Jonathan Morley as a person with significant control on 2023-01-31 |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013241960023 |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013241960021 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013241960022 |
| 21/03/1621 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACNAUGHTON |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFF MALLABY |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013241960021 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY MAXINE FULLER |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR KEITH PALMER |
| 20/03/1520 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE FULLER / 20/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORLEY / 20/03/2015 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMS |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANHAM |
| 14/08/1414 August 2014 | AUDITOR'S RESIGNATION |
| 21/03/1421 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR KEVIN TERENCE TIMS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE CLARKE / 21/03/2013 |
| 21/03/1321 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED CLIFF MALLABY |
| 05/11/125 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KOFTEROS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED RICHARD ANTON BANHAM |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KOFTEROS |
| 09/07/129 July 2012 | ADOPT ARTICLES 22/06/2012 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 26/06/1226 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1220 June 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREWEEK |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 13/04/1213 April 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 26593 |
| 20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM UNIT 4 PASADENA TRADING ESTATE PASADENA CLOSE PUMP LANE HAYES MIDDXUB3 3NQ |
| 24/02/1124 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/06/1017 June 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 17/05/1017 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/10/0915 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 07/09/097 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE BAILEY / 29/05/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLARKE / 05/02/2008 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KOFTEROS / 05/02/2008 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | AUDITOR'S RESIGNATION |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED TRUEFORM CORPORATION LIMITED CERTIFICATE ISSUED ON 14/02/06 |
| 12/01/0612 January 2006 | COMPANY NAME CHANGED TRUEFORM ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/01/06 |
| 06/04/056 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/05/9928 May 1999 | ALTER MEM AND ARTS 30/04/99 |
| 25/05/9925 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/05/9625 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9623 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE 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 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9422 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/10/9027 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 9 BLOSSOM WAY HILLINGDON MIDDLESEX UB10 9LL |
| 27/04/8927 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS |
| 11/03/8811 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120288 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/08/773 August 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/77 |
| 03/08/773 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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