TRUEFORM ENGINEERING LIMITED
Company number 01324196 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 4 Apr 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 3 Apr 2025 | Satisfaction of charge 20 in full · 1 page | View document |
| 3 Apr 2025 | Satisfaction of charge 013241960023 in full · 1 page | View document |
| 3 Apr 2025 | Satisfaction of charge 013241960022 in full · 1 page | View document |
| 3 Apr 2025 | Satisfaction of charge 18 in full · 1 page | View document |
| 17 Mar 2025 | Registration of charge 013241960024, created on 2025-03-12 · 74 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 20 Nov 2024 | Satisfaction of charge 14 in full · 1 page | View document |
| 10 Apr 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 29 Dec 2023 | Notification of Trueform Engineering Holdings Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 29 Dec 2023 | Cessation of Christopher Joseph Kelly as a person with significant control on 2023-12-22 · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge 15 in full · 1 page | View document |
| 24 Apr 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 6 Mar 2023 | Cessation of Jonathan Morley as a person with significant control on 2023-01-31 · 1 page | View document |
| 6 Mar 2023 | Notification of Christopher Joseph Kelly as a person with significant control on 2023-01-31 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 14 Sep 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 27 Jul 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 14 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013241960023 | View document |
| 2 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 13 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 9 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013241960021 | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013241960022 | View document |
| 21 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACNAUGHTON | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFF MALLABY | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER | View document |
| 27 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013241960021 | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MAXINE FULLER | View document |
| 20 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE FULLER / 20/03/2015 | View document |
| 20 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORLEY / 20/03/2015 | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR KEITH PALMER | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMS | View document |
| 20 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANHAM | View document |
| 14 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED MR KEVIN TERENCE TIMS | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE | View document |
| 21 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE CLARKE / 21/03/2013 | View document |
| 26 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED CLIFF MALLABY | View document |
| 5 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 9 Jul 2012 | ADOPT ARTICLES 22/06/2012 | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED RICHARD ANTON BANHAM | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KOFTEROS | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KOFTEROS | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 27 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 27 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 26 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2012 | FIRST GAZETTE | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREWEEK | View document |
| 19 Jun 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 13 Apr 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 26593 | View document |
| 20 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM UNIT 4 PASADENA TRADING ESTATE PASADENA CLOSE PUMP LANE HAYES MIDDXUB3 3NQ | View document |
| 24 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 13 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 13 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 4 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 17 Jun 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 17 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 15 Oct 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 7 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE BAILEY / 29/05/2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KOFTEROS / 05/02/2008 | View document |
| 25 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLARKE / 05/02/2008 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 9 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Feb 2006 | COMPANY NAME CHANGED TRUEFORM CORPORATION LIMITED CERTIFICATE ISSUED ON 14/02/06 | View document |
| 12 Jan 2006 | COMPANY NAME CHANGED TRUEFORM ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/01/06 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 7 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 4 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 28 May 1999 | ALTER MEM AND ARTS 30/04/99 | View document |
| 25 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 25 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 4 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1993 | DIRECTOR RESIGNED | View document |
| 11 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS | View document |
| 9 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 2 Mar 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1991 | DIRECTOR RESIGNED | View document |
| 28 Mar 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 27 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 8 Jan 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 9 BLOSSOM WAY HILLINGDON MIDDLESEX UB10 9LL | View document |
| 27 Apr 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 6 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 18 Aug 1988 | RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120288 | View document |
| 15 May 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS | View document |
| 18 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 3 Aug 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/77 | View document |
| 3 Aug 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |