T P ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 10/05/2010 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK STOCK / 06/05/2020 |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 10/05/2010 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIQUE DE SILVA CHAMBEL / 06/05/2020 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM UNIT 23 BLYTHE PARK CRESSWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOWER |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CESSATION OF PETER BERNARD STUBBS AS A PSC |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HALL |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL STUBBS |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STUBBS |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ANTHONY MARK STOCK |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR HENRIQUE DE SILVA CHAMBEL |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER STUBBS |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 23/11/1723 November 2017 | ADOPT ARTICLES 16/11/2017 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/10/1720 October 2017 | CESSATION OF AMANDA STUBBS AS A PSC |
| 29/09/1729 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/04/123 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/06/116 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/117 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM RICHMOND HOUSE 570-572 ETRURIA ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0SU |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD STUBBS / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN STUBBS / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN STUBBS / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HALL / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FLOWER / 06/11/2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL STUBBS / 01/03/2009 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HALL / 01/03/2009 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR MICHAEL ANDREW FLOWER |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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