THERMOPLASTIC ENGINEERING LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with updates

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13/08/2413 August 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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02/08/232 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Memorandum and Articles of Association

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23/03/2323 March 2023 Resolutions

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15/09/2215 September 2022 Change of share class name or designation

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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14/09/2214 September 2022 Particulars of variation of rights attached to shares

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13/09/2213 September 2022 Second filing of Confirmation Statement dated 2022-08-31

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31/08/2231 August 2022 Confirmation statement made on 2022-08-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/09/153 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/09/144 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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28/07/1428 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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25/07/1425 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/09/135 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/09/126 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM VICTORIA WORKS BARTON ROAD DUKINFIELD CHESHIRE SK16 4US UNITED KINGDOM

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05/09/115 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TOWNSEND / 31/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE TOWNSEND / 31/08/2010

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM VICTORIA WORKS BARTON ROAD OFF CAPTAIN CLARKE'S ROAD DUKINFIELD, CHESHIRE SK14 4QZ

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27/09/1027 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/09/094 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/09/0819 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/09/0714 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/09/055 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 DIRECTOR'S PARTICULARS CHANGED

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13/01/0513 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/09/0427 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 DIRECTOR'S PARTICULARS CHANGED

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21/01/0421 January 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/09/0310 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/09/0224 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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24/09/0124 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/09/9916 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/08/9927 August 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/09/972 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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06/09/966 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/09/957 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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16/09/9416 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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13/09/9313 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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13/09/9313 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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18/10/9218 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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01/10/911 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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19/09/9119 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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06/09/906 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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25/09/8925 September 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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14/10/8814 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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14/10/8814 October 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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16/02/8816 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/8812 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/01/8828 January 1988 REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 5 SPRINGBANK ROAD WOODLEY VIA STOCKPORT CHESHIRE

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17/09/8717 September 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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17/09/8717 September 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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06/09/866 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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06/09/866 September 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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