Based in Manchester, Tube Manipulation & Assembly Holdings Ltd was founded on 07 May 2008. Birchall, Philip John, Howe, Janet are the current directors of the organisation. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRCHALL, Philip John | 22 June 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWE, Janet | 04 February 2009 | 11 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 16 May 2019 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CH01 - Change of particulars for director | 03 October 2017 | |
PSC04 - N/A | 03 October 2017 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 21 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 October 2016 | |
RP04AR01 - N/A | 12 October 2016 | |
RP04AR01 - N/A | 12 October 2016 | |
RP04AR01 - N/A | 12 October 2016 | |
AR01 - Annual Return | 08 July 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 28 May 2014 | |
CH01 - Change of particulars for director | 28 May 2014 | |
CH01 - Change of particulars for director | 28 May 2014 | |
RESOLUTIONS - N/A | 18 July 2013 | |
AD01 - Change of registered office address | 18 July 2013 | |
TM02 - Termination of appointment of secretary | 18 July 2013 | |
SH08 - Notice of name or other designation of class of shares | 18 July 2013 | |
MR01 - N/A | 12 July 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AA - Annual Accounts | 10 May 2012 | |
AR01 - Annual Return | 09 May 2012 | |
MG01 - Particulars of a mortgage or charge | 04 January 2012 | |
AR01 - Annual Return | 25 July 2011 | |
RESOLUTIONS - N/A | 01 July 2011 | |
AP01 - Appointment of director | 01 July 2011 | |
SH01 - Return of Allotment of shares | 01 July 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 17 May 2010 | |
CH03 - Change of particulars for secretary | 17 May 2010 | |
RESOLUTIONS - N/A | 23 November 2009 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 13 May 2009 | |
225 - Change of Accounting Reference Date | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
287 - Change in situation or address of Registered Office | 06 November 2008 | |
SA - Shares agreement | 04 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 2008 | |
CERTNM - Change of name certificate | 30 October 2008 | |
NEWINC - New incorporation documents | 07 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 July 2013 | Outstanding |
N/A |
Debenture | 03 January 2012 | Outstanding |
N/A |