TFC POWER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1514 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATCHELOR |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 10/09/1410 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 08/09/138 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/02/1328 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR IAN KENNETH SMITH / 30/08/2011 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIKOLA STOSIC |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 5 BROADLANDS CLOSE LONDON N6 4AF |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 2 ERSKINE HOUSE HOMESFIELD LONDON MIDDX NW11 6HN UNITED KINGDOM |
| 12/11/1012 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD MARTIN / 31/08/2010 |
| 15/03/1015 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD HUTTRER |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 25/09/0725 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/09/017 September 2001 | RETURN MADE UP TO 31/08/01; NO CHANGE OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | NC INC ALREADY ADJUSTED |
| 09/05/899 May 1989 | � NC 100/30000 06/04/ |
| 09/05/899 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/89 |
| 02/05/892 May 1989 | COMPANY NAME CHANGED SOLMECS CORPORATION (UK) LIMITED CERTIFICATE ISSUED ON 02/05/89 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/12/878 December 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
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