TSC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Cessation of Tsc Offshore (Uk) Limited as a person with significant control on 2024-02-05 |
| 27/02/2427 February 2024 | Notification of Tsc United Limited as a person with significant control on 2024-02-05 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Termination of appointment of Man Lai Chung as a secretary on 2022-10-07 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 07/02/187 February 2018 | AUDITOR'S RESIGNATION |
| 10/11/1710 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/06/164 June 2016 | DISS40 (DISS40(SOAD)) |
| 01/06/161 June 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 24/02/1624 February 2016 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR BINGHUA JIANG |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR MENGGUI ZHANG |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAN CHUNG |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLIVA |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 19/10/0919 October 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAI CHUNG / 30/05/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED ROBERT A SLIVA |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIGEL BRENT FITZPATRICK LOGGED FORM |
| 22/08/0822 August 2008 | SECRETARY APPOINTED MAI LAI CHUNG |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MAI LAI CHUNG |
| 17/07/0817 July 2008 | COMPANY NAME CHANGED PATRIOT MECHANICAL HANDLING LIMITED CERTIFICATE ISSUED ON 22/07/08 |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | COMPANY NAME CHANGED MOS OFFSHORE LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: SHIPLEY WHARF, WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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