TUFCOT ENGINEERING LIMITED

Company number 01586081 · Monitor this company

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150 filings

Date	Filing
26 Aug 2026	Full accounts made up to 2025-12-31 · 23 pages	View document
21 Jul 2026	Termination of appointment of Greg Michael Majchrzak as a director on 2026-07-01 · 1 page	View document
27 Apr 2026	Appointment of Mr Gerald Craig Barker as a director on 2026-04-24 · 2 pages	View document
27 Apr 2026	Termination of appointment of Lars Rune Fredin as a director on 2026-04-24 · 1 page	View document
27 Apr 2026	Appointment of Mr Tero Markus Mikael Raesaenen as a director on 2026-04-24 · 2 pages	View document
24 Mar 2026	ANNOTATION	View document
11 Mar 2026	Resolutions · 16 pages	View document
11 Mar 2026	Memorandum and Articles of Association · 14 pages	View document
11 Mar 2026	Particulars of variation of rights attached to shares · 3 pages	View document
6 Mar 2026	Appointment of Mr Carl Alexander Buddery as a director on 2026-02-27 · 2 pages	View document
21 Feb 2026	Register inspection address has been changed from 57-59 Saltergate Chesterfield Derbyshire S40 1UL England to 330 Coleford Road Darnall Sheffield South Yorkshire S9 5PH · 1 page	View document
20 Feb 2026	Confirmation statement made on 2026-02-09 with updates · 6 pages	View document
20 Feb 2026	Register(s) moved to registered office address 330 Coleford Road Darnall Sheffield South Yorkshire S9 5PH · 1 page	View document
20 Jan 2026	Appointment of Lars Rune Fredin as a director on 2025-12-31 · 2 pages	View document
7 Jan 2026	Termination of appointment of Elvin Michael Majchrzak as a director on 2025-12-31 · 1 page	View document
7 Jan 2026	Termination of appointment of Elvin Michael Majchrzak as a secretary on 2025-12-31 · 1 page	View document
7 Jan 2026	Termination of appointment of Christina Majchrzak as a director on 2025-12-31 · 1 page	View document
7 Jan 2026	Notification of a person with significant control statement · 2 pages	View document
7 Jan 2026	Cessation of Elvin Michael Majchrzak as a person with significant control on 2025-12-31 · 1 page	View document
7 Jan 2026	Appointment of Mr Peter Mikael Lundgren as a director on 2025-12-31 · 2 pages	View document
19 Dec 2025	Satisfaction of charge 3 in full · 2 pages	View document
19 Dec 2025	Satisfaction of charge 1 in full · 1 page	View document
19 Dec 2025	Satisfaction of charge 015860810005 in full · 1 page	View document
19 Dec 2025	Satisfaction of charge 4 in full · 1 page	View document
19 Dec 2025	Satisfaction of charge 2 in full · 1 page	View document
21 Mar 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
20 Feb 2025	Confirmation statement made on 2025-02-09 with updates · 4 pages	View document
11 Feb 2025	Memorandum and Articles of Association · 19 pages	View document
11 Feb 2025	Resolutions · 3 pages	View document
10 Feb 2025	Statement of capital following an allotment of shares on 2025-02-06 · 3 pages	View document
10 Feb 2025	Particulars of variation of rights attached to shares · 3 pages	View document
10 Feb 2025	Change of share class name or designation · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Apr 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
14 Feb 2024	Confirmation statement made on 2024-02-09 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
5 Apr 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
13 Feb 2023	Confirmation statement made on 2023-02-09 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Apr 2021	31/12/20 TOTAL EXEMPTION FULL	View document
23 Mar 2021	SECRETARY'S CHANGE OF PARTICULARS / MR ELVIN MICHAEL MAJCHRZAK / 23/03/2021	View document
23 Mar 2021	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAJCHRZAK / 23/03/2021	View document
23 Mar 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR ELVIN MICHAEL MAJCHRZAK / 23/03/2021	View document
23 Mar 2021	DIRECTOR'S CHANGE OF PARTICULARS / GREG MICHAEL MAJCHRZAK / 23/03/2021	View document
14 Jan 2021	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
9 Oct 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
21 Aug 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES	View document
21 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISSIE MARIE CHADBOURNE / 21/08/2019	View document
6 Jun 2019	31/12/18 TOTAL EXEMPTION FULL	View document
25 Mar 2019	DIRECTOR APPOINTED MRS CHRISSIE MARIE CHADBOURNE	View document
15 Sep 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES	View document
1 May 2018	31/12/17 UNAUDITED ABRIDGED	View document
22 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
16 Aug 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES	View document
21 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
21 Jul 2016	Annual return made up to 16 May 2016 with full list of shareholders	View document
22 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Jul 2015	RETURN OF PURCHASE OF OWN SHARES	View document
22 Jul 2015	Annual return made up to 16 May 2015 with full list of shareholders	View document
15 Jul 2015	30/06/15 STATEMENT OF CAPITAL GBP 66	View document
15 Jul 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Jun 2015	RETURN OF PURCHASE OF OWN SHARES	View document
3 Jun 2015	09/04/15 STATEMENT OF CAPITAL GBP 84	View document
3 Jun 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
10 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE 015860810005	View document
23 Feb 2015	ALTER ARTICLES 16/01/2015	View document
6 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 Jul 2014	Annual return made up to 16 May 2014 with full list of shareholders	View document
3 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
2 Jul 2013	SAIL ADDRESS CHANGED FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU UNITED KINGDOM	View document
2 Jul 2013	Annual return made up to 16 May 2013 with full list of shareholders	View document
10 May 2013	REGISTERED OFFICE CHANGED ON 10/05/2013 FROM COLWALL STREET ATTERCLIFFE SHEFFIELD S9 3WP	View document
21 May 2012	Annual return made up to 16 May 2012 with full list of shareholders	View document
15 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
12 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages	View document
5 Jul 2011	DIRECTOR APPOINTED GREG MICHAEL MAJCHRZAK	View document
30 Jun 2011	Annual return made up to 16 May 2011 with full list of shareholders	View document
26 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
18 May 2011	APPOINTMENT TERMINATED, DIRECTOR LEONARD WHEAT	View document
14 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
2 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
2 Jun 2010	Annual return made up to 16 May 2010 with full list of shareholders	View document
2 Jun 2010	SAIL ADDRESS CREATED	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WHEAT / 01/10/2009 · 2 pages	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAJCHRZAK / 01/10/2009	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ELVIN MICHAEL MAJCHRZAK / 01/10/2009	View document
19 May 2010	Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages	View document
25 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
20 May 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS	View document
19 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
6 Aug 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS	View document
19 Jul 2007	RETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS	View document
31 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
31 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
25 May 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
27 May 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS	View document
9 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 2004	DIRECTOR RESIGNED	View document
2 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
8 Jul 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
31 May 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS	View document
23 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
30 May 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS	View document
27 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
31 May 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS	View document
22 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
22 May 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
16 Jun 1999	RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS	View document
19 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
22 May 1998	RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS	View document
23 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
3 Jun 1997	RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS	View document
17 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1996	RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS	View document
10 Nov 1995	NEW DIRECTOR APPOINTED	View document
10 Nov 1995	NEW DIRECTOR APPOINTED	View document
10 Nov 1995	NEW DIRECTOR APPOINTED	View document
2 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
31 May 1995	RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS	View document
18 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
7 Jul 1994	RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS	View document
12 Dec 1993	RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS	View document
12 Dec 1993	REGISTERED OFFICE CHANGED ON 12/12/93	View document
12 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
25 Feb 1993	RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS	View document
14 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
9 Jul 1991	RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS	View document
9 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
11 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
11 Jun 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS	View document
3 Jan 1990	RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS	View document
16 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
4 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
4 May 1988	RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS	View document
12 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
17 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
17 Nov 1986	NEW DIRECTOR APPOINTED	View document
17 Nov 1986	RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS	View document
15 Sep 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document