Concentric Tipton Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PINCO 955 LIMITED
TAM (UK) LIMITED
CONCENTRIC (TIPTON) LIMITED
HALDEX CONCENTRIC (TIPTON) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03404056 |
Record last updated |
Friday, March 11, 2022 9:34:05 AM UTC |
Official Address |
3 The Archway Radford Road Alvechurch B487ld
There are 11 companies registered at this street
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Locality |
Alvechurch |
Region |
Worcestershire, England |
Postal Code |
B487LD
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Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 1, 2022 |
Appointment of a man as Director
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Registry |
Feb 28, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 14, 2018 |
Appointment of a man as Secretary
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Registry |
Jan 3, 2018 |
Confirmation statement made , with updates
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Financials |
Jul 11, 2017 |
Annual accounts
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Registry |
Dec 22, 2016 |
Confirmation statement made , with updates
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Financials |
Jun 29, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Dec 30, 2015 |
Annual return
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Financials |
Jul 3, 2015 |
Annual accounts
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Registry |
Dec 29, 2014 |
Annual return
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Financials |
Oct 9, 2014 |
Annual accounts
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Registry |
Jul 7, 2014 |
Annual return
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Financials |
Mar 28, 2014 |
Annual accounts
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Registry |
Jan 7, 2014 |
Annual return
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Financials |
Oct 2, 2013 |
Annual accounts
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Registry |
Apr 26, 2013 |
Resignation of one Director
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Registry |
Apr 26, 2013 |
Resignation of one Director 5500...
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Registry |
Apr 26, 2013 |
Resignation of one Secretary
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Registry |
Apr 26, 2013 |
Resignation of one Secretary 5500...
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Registry |
Jan 21, 2013 |
Auditor's letter of resignation
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Registry |
Dec 28, 2012 |
Annual return
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Financials |
Oct 1, 2012 |
Annual accounts
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Registry |
Dec 29, 2011 |
Annual return
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
Sep 1, 2011 |
Change of name certificate
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Registry |
Sep 1, 2011 |
Resignation of one Director
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Registry |
Sep 1, 2011 |
Resignation of one Director 2635769...
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Registry |
Sep 1, 2011 |
Appointment of a person as Director
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Registry |
Sep 1, 2011 |
Change of particulars for director
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Registry |
Sep 1, 2011 |
Company name change
|  |
Registry |
Sep 1, 2011 |
Appointment of a man as Director
|  |
Registry |
Sep 1, 2011 |
Resignation of one Director
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Registry |
Dec 27, 2010 |
Annual return
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Registry |
Oct 26, 2010 |
Particulars of a mortgage or charge
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Registry |
Oct 20, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Oct 20, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 5500...
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Financials |
Aug 12, 2010 |
Annual accounts
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Registry |
Jul 28, 2010 |
Change of particulars for director
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Registry |
Jul 27, 2010 |
Change of particulars for director 5500...
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Registry |
May 11, 2010 |
Appointment of a man as Secretary
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Registry |
May 11, 2010 |
Appointment of a man as Secretary 5500...
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Registry |
May 11, 2010 |
Appointment of a man as Director
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Registry |
May 11, 2010 |
Appointment of a man as Director 5500...
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Registry |
May 11, 2010 |
Appointment of a man as Director
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Registry |
Dec 30, 2009 |
Annual return
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Registry |
Dec 30, 2009 |
Appointment of a person as Director
|  |
Registry |
Dec 30, 2009 |
Resignation of one Director
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Registry |
Dec 30, 2009 |
Appointment of a person as Secretary
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Registry |
Dec 30, 2009 |
Change of particulars for director
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Registry |
Dec 30, 2009 |
Resignation of one Secretary
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Registry |
Dec 17, 2009 |
Appointment of a man as Director and Finance Director
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Registry |
Oct 16, 2009 |
Miscellaneous document
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Registry |
Oct 16, 2009 |
Authorised allotment of shares and debentures
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Financials |
Sep 28, 2009 |
Annual accounts
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Registry |
Jan 27, 2009 |
Auditor's letter of resignation
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Registry |
Jan 9, 2009 |
Accounts
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Registry |
Jan 9, 2009 |
Change of accounting reference date
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Registry |
Jan 8, 2009 |
Annual return
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Registry |
Sep 29, 2008 |
Company name change
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Registry |
Sep 27, 2008 |
Change of name certificate
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Registry |
Jul 29, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 29, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 7950619...
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Registry |
Jul 29, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 29, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 7950619...
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Registry |
Jul 29, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
May 8, 2008 |
Appointment of a person
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Registry |
Apr 3, 2008 |
Resignation of a director
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Registry |
Apr 1, 2008 |
Two appointments: 2 men
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Financials |
Feb 1, 2008 |
Annual accounts
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Registry |
Jan 7, 2008 |
Annual return
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Financials |
Jul 6, 2007 |
Annual accounts
|  |
Registry |
Jan 2, 2007 |
Annual return
|  |
Registry |
Feb 21, 2006 |
Appointment of a person
|  |
Registry |
Feb 21, 2006 |
Annual return
|  |
Registry |
Feb 21, 2006 |
Resignation of a person
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Registry |
Feb 21, 2006 |
Appointment of a person
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Financials |
Feb 15, 2006 |
Annual accounts
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Registry |
Dec 14, 2005 |
Change in situation or address of registered office
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Registry |
Aug 31, 2005 |
Appointment of a director
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Registry |
Aug 31, 2005 |
Resignation of a secretary
|  |
Registry |
Aug 31, 2005 |
Appointment of a director
|  |
Registry |
Aug 31, 2005 |
Appointment of a director 5500...
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Registry |
Aug 31, 2005 |
Appointment of a director
|  |
Registry |
Aug 31, 2005 |
Resignation of a secretary
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Registry |
Aug 31, 2005 |
Appointment of a director
|  |
Registry |
Aug 31, 2005 |
Appointment of a secretary
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Registry |
Aug 31, 2005 |
Appointment of a secretary 5500...
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Registry |
Aug 31, 2005 |
Appointment of a director
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Registry |
Aug 26, 2005 |
Particulars of a mortgage or charge
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Registry |
Aug 10, 2005 |
Resignation of a person
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Registry |
Aug 10, 2005 |
Resignation of a director
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Registry |
Aug 10, 2005 |
Change in situation or address of registered office
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Registry |
Aug 10, 2005 |
Resignation of a director
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Registry |
Aug 10, 2005 |
Resignation of a person
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Registry |
Aug 10, 2005 |
Resignation of a person 1787985...
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Registry |
Aug 3, 2005 |
Alteration to memorandum and articles
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Registry |
Aug 3, 2005 |
£ nc 1000/1500000
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Registry |
Aug 3, 2005 |
Declaration that part of the property or undertaking charges
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Registry |
Aug 3, 2005 |
Declaration that part of the property or undertaking charges 1788043...
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