CPI TMD TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameCPI TMD TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00952502
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CPI TMD TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with updates

    4 pagesCS01

    Termination of appointment of Michael John Clark as a director on Apr 30, 2025

    1 pagesTM01

    Full accounts made up to Sep 30, 2024

    56 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors authorised to register the transfer of shares 27/09/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Joseph Otis Llanes as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr Bhavesh Hasmukh Shah as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Michael John Clark as a director on Jun 06, 2024

    2 pagesAP01

    Termination of appointment of Liza Sabol as a director on Jun 06, 2024

    1 pagesTM01

    Appointment of David Alan Brown as a director on Jun 06, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company of stock transfer forms in respect of shares 27/09/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Alan Brown as a director on Jun 06, 2024

    1 pagesTM01

    Termination of appointment of Michael John Clark as a director on Jun 06, 2024

    1 pagesTM01

    Appointment of Liza Sabol as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Ms Sarah Louise Wynne as a director on Jun 06, 2024

    2 pagesAP01

    Termination of appointment of Jim Small as a director on Jun 06, 2024

    1 pagesTM01

    Termination of appointment of Bhavesh Hasmukh Shah as a director on Jun 06, 2024

    1 pagesTM01

    Notification of Transdigm Microwave Limited as a person with significant control on Sep 27, 2024

    2 pagesPSC02

    Cessation of Tmd Holdings Limited as a person with significant control on Sep 27, 2024

    1 pagesPSC07

    Termination of appointment of Todd Treado as a director on Aug 19, 2024

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    57 pagesAA

    Appointment of Mr Jim Small as a director on Aug 24, 2023

    2 pagesAP01

    Appointment of Mr Todd Treado as a director on Aug 24, 2023

    2 pagesAP01

    Termination of appointment of Laura Kowalchik as a director on Aug 24, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0