TMD FRICTION CENTENARY TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Registered office address changed from Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 5DN England to Tmd Friction Uk Ltd Oakesway Hartlepool TS24 0RE on 2025-06-17 |
| 02/01/252 January 2025 | Termination of appointment of Steven Firbank as a director on 2024-12-31 |
| 19/12/2419 December 2024 | Appointment of Mrs Samantha Kirtley as a director on 2024-12-16 |
| 04/11/244 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 26/02/2426 February 2024 | Registered office address changed from PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ England to Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 5DN on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-23 with updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 15/11/2215 November 2022 | Cessation of Tmd Friction Holdings (Uk) Limited as a person with significant control on 2022-03-31 |
| 15/11/2215 November 2022 | Registered office address changed from PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England to PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ on 2022-11-15 |
| 18/10/2218 October 2022 | Notification of Tmd Friction Uk Limited as a person with significant control on 2022-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR. LIAM JAMES BOOTH |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKAHARU DANNOURA |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR. TAKAHARU DANNOURA |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FIRBANK / 01/04/2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARTLAND |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / TMD FRICTION HOLDINGS (UK) LIMITED / 12/12/2016 |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM PO BOX 18 HUNSWORTH LANE CLECKHEATON WEST YORKSHIRE BD19 3UJ |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR. LAWRENCE BLEASDALE |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CORNISH |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR STEVEN FIRBANK |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY JULIET HOTHAM |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARTLAND / 12/11/2007 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARTLAND / 12/11/2007 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | RETURN MADE UP TO 23/09/01; NO CHANGE OF MEMBERS |
| 19/03/0219 March 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 05/03/025 March 2002 | FIRST GAZETTE |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | COMPANY NAME CHANGED BBA CENTENARY TRUSTEE COMPANY LI MITED CERTIFICATE ISSUED ON 02/02/01 |
| 23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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