co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRUEFORM ENGINEERING HOLDINGS LIMITED
Filings

TRUEFORM ENGINEERING HOLDINGS LIMITED: Filings - Page 3

    • Overview

    Company NameTRUEFORM ENGINEERING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07816081
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRUEFORM ENGINEERING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		28 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		33 pagesAA

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 19, 2016 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		35 pagesAA
    Annotations
    DateAnnotation
    Aug 22, 2016Part Admin Removed Pages were administratively removed from the accounts on 22/08/2016 as they contained unnecessary material.

    Satisfaction of charge 1 in full

    		13 pagesMR04

    Satisfaction of charge 078160810005 in full

    		4 pagesMR04

    Registration of charge 078160810006, created on May 25, 2016

    		20 pagesMR01

    Appointment of Mr Robert Ian Macnaughton as a director on Dec 21, 2015

    		3 pagesAP01

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 300,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		25 pagesAA

    Termination of appointment of Keith Palmer as a director on Jun 30, 2015

    		1 pagesTM01

    Termination of appointment of Cliff Michael Mallaby as a director on Apr 21, 2015

    		1 pagesTM01

    Registration of charge 078160810005, created on Apr 14, 2015

    		55 pagesMR01

    Termination of appointment of Maxine Fuller as a secretary on Mar 24, 2015

    		1 pagesTM02

    Appointment of Mr Keith Palmer as a director on Nov 28, 2014

    		2 pagesAP01

    Termination of appointment of Kevin Terence Tims as a director on Nov 26, 2014

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2013

    		29 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 300,000
    		SH01

    Termination of appointment of Alan Bell as a director on Sep 30, 2014

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 300,000
    		SH01
    Back2345Next

    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