TPM ENGINEERING LTD.

Company number 06361386 ·

Dissolved

67 filings

Date Filing
11 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
11 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Oct 2021 First Gazette notice for voluntary strike-off View document
26 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
16 Oct 2021 Application to strike the company off the register · 1 page View document
26 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS. ANITA MARIA SCHNABEL / 30/03/2020 View document
31 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR. RALPH MATTIAS SCHNABEL / 30/03/2020 View document
31 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. RALPH MATTIAS SCHNABEL / 30/03/2020 View document
12 Feb 2020 SECRETARY APPOINTED MRS. ANITA MARIA SCHNABEL View document
12 Feb 2020 APPOINTMENT TERMINATED, SECRETARY TECHWORLD AUTOMOTIVE View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
12 Feb 2020 CESSATION OF TECHWORLD AUTOMOTIVE LTD. AS A PSC View document
12 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH MATTIAS SCHNABEL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
11 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
21 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. RALPH MATTIAS SCHNABEL / 01/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR T P M AUTOMOTIVE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
26 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TECHWORLD AUTOMOTIVE / 01/10/2011 View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Mar 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 View document
29 Feb 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
29 Feb 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
14 Feb 2012 CURRSHO FROM 30/09/2011 TO 31/12/2010 View document
21 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T P M AUTOMOTIVE / 01/10/2010 View document
21 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
30 Aug 2011 DIRECTOR APPOINTED MR. RALPH MATTIAS SCHNABLE View document
30 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. RALPH MATTIAS SCHNABLE / 29/08/2011 View document
10 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
14 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
14 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T P M AUTOMOTIVE / 01/10/2009 View document
14 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TECHWORLD AUTOMOTIVE / 01/10/2009 View document
20 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
29 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
10 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
16 Sep 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB View document
16 Sep 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
15 Sep 2008 DIRECTOR APPOINTED T P M AUTOMOTIVE View document
12 Sep 2008 APPOINTMENT TERMINATED DIRECTOR TECHWORLD AUTOMOTIVE View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR SAVE HOLDINGS LIMITED View document
11 Sep 2008 APPOINTMENT TERMINATED SECRETARY FIRSTGATE LIMITED View document
11 Sep 2008 SECRETARY APPOINTED TECHWORLD AUTOMOTIVE View document
11 Sep 2008 DIRECTOR APPOINTED TECHWORLD AUTOMOTIVE View document
5 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document