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TFP HYDROGEN PRODUCTS LIMITED

Company number 07553427

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	TM01	Termination of appointment of James Michael George Gravestock as a director on 31 January 2024	View PDF Termination of appointment of James Michael George Gravestock as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 27 pages (27 pages)
06 Dec 2023	AP03	Appointment of Mr Matthew Adam Ratcliffe as a secretary on 26 September 2023	View PDF Appointment of Mr Matthew Adam Ratcliffe as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Andrew John Goody as a director on 27 November 2023	View PDF Appointment of Mr Andrew John Goody as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Isabelle Marguerite Maddock as a director on 14 June 2023	View PDF Termination of appointment of Isabelle Marguerite Maddock as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM02	Termination of appointment of James Francis Aldridge as a secretary on 26 May 2023	View PDF Termination of appointment of James Francis Aldridge as a secretary on 26 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 26 March 2022	View PDF Total exemption full accounts made up to 26 March 2022 - link opens in a new window - 18 pages (18 pages)
02 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/22 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Mr Stephen Anthony Adrian Adams as a director on 9 August 2022	View PDF Appointment of Mr Stephen Anthony Adrian Adams as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Phil Wild as a director on 9 August 2022	View PDF Termination of appointment of Phil Wild as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	TM01	Termination of appointment of Martin Thompson as a director on 20 January 2022	View PDF Termination of appointment of Martin Thompson as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
21 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 40 pages (40 pages)
21 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Mr James Michael George Gravestock as a director on 15 November 2021	View PDF Appointment of Mr James Michael George Gravestock as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH02	Sub-division of shares on 3 March 2021	View PDF Sub-division of shares on 3 March 2021 - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AP03	Appointment of Mr James Francis Aldridge as a secretary on 23 February 2021	View PDF Appointment of Mr James Francis Aldridge as a secretary on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)

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TFP HYDROGEN PRODUCTS LIMITED

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