| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KUNZ |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLEY |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-06 |
delete address 3 THE ARCHWAY RADFORD ROAD ALVECHURCH B48 7LD |
| 2018-12-06 |
insert address 5 BROOKLANDS REDDITCH WORCESTERSHIRE ENGLAND B98 9DW |
| 2018-12-06 |
update registered_address |
| 2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
3 THE ARCHWAY
RADFORD ROAD
ALVECHURCH
B48 7LD |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONCENTRIC PUMPS PLC / 26/01/2017 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS WHITEHOUSE |
| 2018-03-15 |
update statutory_documents SECRETARY APPOINTED MR MARCUS WHITEHOUSE |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BESSANT |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BESSANT |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-11-07 |
delete company_previous_name TAM (UK) LIMITED |
| 2017-10-07 |
delete company_previous_name PINCO 955 LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-30 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-29 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-07 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-28 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-29 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WOOLLEY |
| 2011-09-01 |
update statutory_documents COMPANY NAME CHANGED HALDEX CONCENTRIC (TIPTON) LIMITED
CERTIFICATE ISSUED ON 01/09/11 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BESSANT / 01/09/2011 |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DUGAN |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHANSSON |
| 2010-12-27 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS BESSANT |
| 2009-12-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID THOMAS BESSANT |
| 2009-12-30 |
update statutory_documents 21/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHANSSON / 17/12/2009 |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD RILEY |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-09 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-09-27 |
update statutory_documents COMPANY NAME CHANGED CONCENTRIC (TIPTON) LIMITED
CERTIFICATE ISSUED ON 29/09/08 |
| 2008-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED STEFAN JOHANSSON |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/05 FROM:
UNIT 29 GRAVELLY PARK
INDUSTRIAL ESTATE TYBURN ROAD
BIRMINGHAM
WEST MIDLANDS B24 8HZ |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
STATION STREET
TIPTON
WEST MIDLANDS DY4 8UG |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-08-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-08-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-07-26 |
update statutory_documents COMPANY NAME CHANGED
TRUFLO AIR MOVEMENT LIMITED
CERTIFICATE ISSUED ON 26/07/05 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-04-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-16 |
update statutory_documents ALTER MEM AND ARTS 30/09/98 |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents ADOPT MEM AND ARTS 21/10/97 |
| 1997-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/97 FROM:
COLESHILL ROAD
SUTTON COLDFIELD
WEST MIDLANDS B75 7AZ |
| 1997-10-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-07 |
update statutory_documents COMPANY NAME CHANGED
TAM (UK) LIMITED
CERTIFICATE ISSUED ON 07/10/97 |
| 1997-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/97 FROM:
41 PARK SQUARE
LEEDS
LS1 2NS |
| 1997-09-22 |
update statutory_documents COMPANY NAME CHANGED
PINCO 955 LIMITED
CERTIFICATE ISSUED ON 23/09/97 |
| 1997-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |