TFP HYDROGEN PRODUCTS LIMITED
| Status | ACTIVE |
| Company No. | 07553427 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2011 |
| Age | 13 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
TFP HYDROGEN PRODUCTS LIMITED is an active private limited company with number 07553427. It was incorporated 13 years, 2 months, 23 days ago, on 07 March 2011. The company address is Burneside Burneside, Kendal, LA9 6PZ, Cumbria, England.
Company Fillings
Confirmation statement with updates
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: James Michael George Gravestock
Documents
Accounts with accounts type full
Date: 10 Jan 2024
Action Date: 01 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-01
Documents
Appoint person secretary company with name date
Date: 06 Dec 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Adam Ratcliffe
Appointment date: 2023-09-26
Documents
Appoint person director company with name date
Date: 06 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-27
Officer name: Mr Andrew John Goody
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-14
Officer name: Isabelle Marguerite Maddock
Documents
Termination secretary company with name termination date
Date: 02 Nov 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-26
Officer name: James Francis Aldridge
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2022
Action Date: 26 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-26
Documents
Legacy
Date: 02 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/03/22
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-09
Officer name: Mr Stephen Anthony Adrian Adams
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-09
Officer name: Phil Wild
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Thompson
Termination date: 2022-01-20
Documents
Legacy
Date: 21 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 21 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 21 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Appoint person director company with name date
Date: 23 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael George Gravestock
Appointment date: 2021-11-15
Documents
Capital name of class of shares
Date: 17 Mar 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 17 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-03
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Resolution
Date: 27 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 25 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Francis Aldridge
Appointment date: 2021-02-23
Documents
Resolution
Date: 05 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Old address: Burneside Burnside Kendal Cumbria LA9 6PZ England
New address: Burneside Burneside Kendal Cumbria LA9 6PZ
Change date: 2021-01-21
Documents
Cessation of a person with significant control
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Ronald Hodgson
Cessation date: 2021-01-15
Documents
Notification of a person with significant control
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-01-15
Psc name: Technical Fibre Products Limited
Documents
Cessation of a person with significant control
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-15
Psc name: Robert Maundrell
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-15
Officer name: Robert Maundrell
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-15
Officer name: Nicholas Joseph Van Dijk
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Old address: 12-14 Percy Street Rotherham South Yorkshire S65 1ED
Change date: 2021-01-21
New address: Burneside Burnside Kendal Cumbria LA9 6PZ
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-15
Officer name: Mr Phil Wild
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Isabelle Marguerite Maddock
Appointment date: 2021-01-15
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Thompson
Appointment date: 2021-01-15
Documents
Mortgage satisfy charge full
Date: 16 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075534270001
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Change to a person with significant control
Date: 11 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr David Ronald Hodgson
Change date: 2020-03-10
Documents
Change person director company with change date
Date: 11 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-10
Officer name: Dr David Ronald Hodgson
Documents
Termination secretary company with name termination date
Date: 11 Mar 2020
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-27
Officer name: Kathryn Hodgson
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Resolution
Date: 15 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 27 Nov 2017
Action Date: 20 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-20
Capital : 204.2 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2017
Action Date: 23 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075534270001
Charge creation date: 2017-11-23
Documents
Change to a person with significant control
Date: 24 Nov 2017
Action Date: 20 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-20
Psc name: Mr David Ronald Hodgson
Documents
Change to a person with significant control
Date: 24 Nov 2017
Action Date: 20 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Ronald Hodgson
Change date: 2017-11-20
Documents
Notification of a person with significant control
Date: 24 Nov 2017
Action Date: 20 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-20
Psc name: Robert Maundrell
Documents
Cessation of a person with significant control
Date: 13 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-10
Psc name: Kathryn Hodgson
Documents
Notification of a person with significant control
Date: 13 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-10
Psc name: David Ronald Hodgson
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-25
Officer name: Mr Nicholas Joseph Van Dijk
Documents
Cessation of a person with significant control
Date: 13 Jul 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Ronald Hodgson
Cessation date: 2017-03-31
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-31
Psc name: Kathryn Hodgson
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Termination director company with name termination date
Date: 03 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-26
Officer name: Thor Daniel Hannevig
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Maundrell
Appointment date: 2016-11-25
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Andrew Milligan
Termination date: 2015-11-20
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 12 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thor Daniel Hannevig
Change date: 2014-09-11
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Change person director company with change date
Date: 19 Mar 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-07
Officer name: Mr Thor Daniel Hannevig
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 13 May 2013
Action Date: 13 May 2013
Category: Address
Type: AD01
Change date: 2013-05-13
Old address: 2 Dingle Court Ranskill Retford DN22 8FB United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Change person director company with change date
Date: 19 Mar 2013
Action Date: 07 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-07
Officer name: Mr Nicholas Andrew Milligan
Documents
Change person director company with change date
Date: 18 Mar 2013
Action Date: 07 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-07
Officer name: Mr Thor Daniel Hannevig
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 07 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-07
Documents
Appoint person director company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Andrew Milligan
Documents
Termination director company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Male
Documents
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