TRAVIS PERKINS (PROPERTIES) LIMITED

Company number 00468024

Date	Type	Description	View / Download
01 May 2019	TM01	Termination of appointment of John Peter Carter as a director on 1 May 2019	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
19 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Apr 2016	MR01	Registration of charge 004680240008, created on 29 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(20 pages)
01 Apr 2016	AP01	Appointment of Mr Darren Screen as a director on 1 April 2016	(2 pages)
15 Mar 2016	MR01	Registration of charge 004680240007, created on 2 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(34 pages)
08 Dec 2015	CC04	Statement of company's objects	(2 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 26/11/2015	(24 pages)
28 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 39,852,007	(8 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
17 Apr 2015	AP02	Appointment of Tp Directors Ltd as a director on 16 April 2015	(2 pages)
30 Dec 2014	MR04	Satisfaction of charge 004680240006 in full	(4 pages)
06 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 39,852,007	(7 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
13 Jan 2014	TM02	Termination of appointment of Andrew Pike as a secretary	(1 page)