TPM ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 16/10/2116 October 2021 | Application to strike the company off the register |
| 26/09/2126 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS. ANITA MARIA SCHNABEL / 30/03/2020 |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / MR. RALPH MATTIAS SCHNABEL / 30/03/2020 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RALPH MATTIAS SCHNABEL / 30/03/2020 |
| 12/02/2012 February 2020 | SECRETARY APPOINTED MRS. ANITA MARIA SCHNABEL |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, SECRETARY TECHWORLD AUTOMOTIVE |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | CESSATION OF TECHWORLD AUTOMOTIVE LTD. AS A PSC |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH MATTIAS SCHNABEL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RALPH MATTIAS SCHNABEL / 01/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR T P M AUTOMOTIVE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TECHWORLD AUTOMOTIVE / 01/10/2011 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/03/126 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 29/02/1229 February 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/02/1229 February 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/02/1214 February 2012 | CURRSHO FROM 30/09/2011 TO 31/12/2010 |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T P M AUTOMOTIVE / 01/10/2010 |
| 21/09/1121 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR. RALPH MATTIAS SCHNABLE |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RALPH MATTIAS SCHNABLE / 29/08/2011 |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/09/1014 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T P M AUTOMOTIVE / 01/10/2009 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TECHWORLD AUTOMOTIVE / 01/10/2009 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB |
| 16/09/0816 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED T P M AUTOMOTIVE |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR TECHWORLD AUTOMOTIVE |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR SAVE HOLDINGS LIMITED |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY FIRSTGATE LIMITED |
| 11/09/0811 September 2008 | SECRETARY APPOINTED TECHWORLD AUTOMOTIVE |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED TECHWORLD AUTOMOTIVE |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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