TRANSFORMER PROCESS TECHNOLOGY (LONDON) LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-19 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/02/164 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/02/1417 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/02/128 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/05/107 May 2010 Annual return made up to 23 January 2010 with full list of shareholders

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM UNIT F13 HASTINGWOOD TRADING ESTATE HARBET ROAD EDMONTON N18 3HU

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADINE AKDOGAN / 05/03/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0928 October 2009 APPOINTMENT TERMINATED, SECRETARY DANICA AKDOGAN

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28/10/0928 October 2009 DIRECTOR APPOINTED NADINE AKDOGAN

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR SHEMI AKDOGAN

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06/02/096 February 2009 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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06/02/096 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: UNIT F13 HASTINGWOOD TRADING ESTATE HARBERT ROAD, EDMONTON LONDON, N18 3HR

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/05/0619 May 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/11/045 November 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/03/038 March 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/03/0226 March 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/02/0116 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/05/0024 May 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/01/9920 January 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/02/9819 February 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/02/9724 February 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/01/9630 January 1996 SECRETARY RESIGNED

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23/01/9623 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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