TEST PRODUCTS INTERNATIONAL EUROPE LIMITED


Registered number: 04255058
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control -> TEST PRODUCTS INTERNATIONAL EUROPE LIMITED

Name: TEST PRODUCTS INTERNATIONAL EUROPE LIMITED
TEST PRODUCTS INTERNATIONAL EUROPE LTD
Address: 3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3TP
Incorporation Date: 2001-07-19

Company status: Active


Company Documents

date name form type
2022-07-26 CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES CS01
2022-10-07 REGISTERED OFFICE CHANGED ON 07/10/2022 FROM4 HEATH SQUARE, BOLTRO ROADHAYWARDS HEATHWEST SUSSEXRH16 1BL AD01
2022-04-07 31/12/21 TOTAL EXEMPTION FULL AA
2021-08-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-03 CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES CS01
2020-08-04 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES CS01
2020-08-05 31/12/19 TOTAL EXEMPTION FULL AA
2019-04-11 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-01 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES CS01
2019-02-08 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SION TM01
2018-07-17 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-02 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES CS01
2017-08-01 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2017-08-31 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-25 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-07-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/03/2013 CH04
2015-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PHILPOT / 19/10/2010 CH01
2015-07-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-01 19/07/15 FULL LIST AR01
2015-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PHILPOTT / 01/11/2014 CH01
2015-07-01 DIRECTOR APPOINTED MR JAMES MURDOCH MCKENZIE AP01
2014-08-29 DIRECTOR APPOINTED MR JOHN KARL ATKINSON AP01
2014-08-29 DIRECTOR APPOINTED MRS SHERYLL ALESKUS AP01
2014-08-29 DIRECTOR APPOINTED DR RUSSELL PAUL SION AP01
2014-10-10 19/07/14 FULL LIST AR01
2014-05-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-29 DIRECTOR APPOINTED MR YONG DAE LEE AP01
2014-08-28 DIRECTOR APPOINTED MR TOBY LEIGH SMITH AP01
2013-08-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/03/2013 CH04
2013-08-15 19/07/13 FULL LIST AR01
2013-02-25 REGISTERED OFFICE CHANGED ON 25/02/2013 FROMTHE OLD SAWMILL COPYHOLD LANELINDFIELDHAYWARDS HEATHWEST SUSSEXRH16 1XTUNITED KINGDOM AD01
2013-06-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-31 REGISTERED OFFICE CHANGED ON 31/07/2012 FROMC/O PRISM GROUP LTDTHE OLD SAWMILL COPY HOLD LANELINDFIELDHAYWARDS HEATHRH16 1XT AD01
2012-07-31 19/07/12 FULL LIST AR01
2011-06-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-09 19/07/11 FULL LIST AR01
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER ALESKUS JR / 01/01/2010 CH01
2010-10-20 19/07/10 FULL LIST AR01
2010-10-28 DIRECTOR APPOINTED MR PETER PHILPOT AP01
2010-05-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/01/2010 CH04
2009-09-11 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-08-18 APPOINTMENT TERMINATED SECRETARY JAMES MCKENZIE 288b
2009-07-22 APPOINTMENT TERMINATED DIRECTOR EDMUND QUIGLEY 288b
2009-08-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-18 SECRETARY APPOINTED PRISM GROUP LIMITED 288a
2008-07-30 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-06-13 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-06 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-11 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363s
2006-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-04-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-02 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363s
2004-12-08 REGISTERED OFFICE CHANGED ON 08/12/04 FROM:ASHDOWN HOUSE2 EVERSFIELD ROADEASTBOURNEEAST SUSSEX BN21 2AS 287

Last update: 2024-02-11 12:00:46