| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 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 |
| 2023-01-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-01-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2022-09-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-01-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2021-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-07 |
delete address TRUFLO MARINE LTD WESTWOOD ROAD BIRMINGHAM ENGLAND B6 7JF |
| 2021-06-07 |
delete sic_code 25620 - Machining |
| 2021-06-07 |
insert address UNIT 4060, LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7XZ |
| 2021-06-07 |
insert sic_code 74990 - Non-trading company |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
IMI COMPONENTS LIMITED, LAKESIDE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7XZ
ENGLAND |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
TRUFLO MARINE LTD WESTWOOD ROAD
BIRMINGHAM
B6 7JF
ENGLAND |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN EDWARDS |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ROBERT GRANT |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLOXHAM |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINS |
| 2021-02-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-02-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY BLOXHAM |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ADCOCK |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBINS |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURBJIT NAGRA |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES COOPER |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLINTOCK |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCLINTOCK |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SURBJIT SINGH NAGRA |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAYTON MANLEY |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-16 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-11-19 |
update statutory_documents SECRETARY APPOINTED MR JAMES EDWARD COOPER |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD COOPER |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR NICK ADCOCK |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STATEN |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW STATEN |
| 2015-07-07 |
delete address NOBEL WAY WITTON BIRMINGHAM WEST MIDLANDS B6 7ES |
| 2015-07-07 |
insert address TRUFLO MARINE LTD WESTWOOD ROAD BIRMINGHAM ENGLAND B6 7JF |
| 2015-07-07 |
update registered_address |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
NOBEL WAY
WITTON
BIRMINGHAM
WEST MIDLANDS
B6 7ES |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL STATEN |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MR CLAYTON EDWARD MANLEY |
| 2015-06-17 |
update statutory_documents SECRETARY APPOINTED MR ANDREW NEIL STATEN |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK EVANS |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-30 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE TUNSTALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-02 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE TUNSTALL |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-16 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents SECRETARY APPOINTED MARK DARREN EVANS |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN HARRISON |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK DARREN EVANS |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PERKINS |
| 2011-05-25 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-23 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EVANS / 12/03/2010 |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON |
| 2009-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBINSON / 10/10/2008 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/05 FROM:
HOLDFORD ROAD
WITTON
BIRMINGHAM
B6 7ES |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-04 |
update statutory_documents RE: AUDITORS 27/01/97 |
| 1997-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 1993-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-05 |
update statutory_documents S252 DISP LAYING ACC 24/03/93 |
| 1993-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-15 |
update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 1987-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |