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 |
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