TRAVIS PERKINS PLC

Company number 00824821

Date	Type	Description	View / Download
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 24,887,243.30	(4 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 24,886,227.0	(5 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 24,886,277	(5 pages)
03 Aug 2015	AR01	Annual return made up to 21 June 2015 no member list	(31 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 24,885,972.30	(5 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(185 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 24,884,537.20	(5 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 24,882,914.20	(5 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 24,870,298.80	(5 pages)
02 Feb 2015	AP01	Appointment of Mrs Coline Lucille Mcconville as a director on 1 February 2015	(2 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 24,848.0705	(5 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 24,700,059.40	(5 pages)
04 Nov 2014	AP01	Appointment of Mr John Terence Rogers as a director on 1 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of a director	(1 page)
02 Nov 2014	AP01	Appointment of Mr Peter Timothy Redfern as a director on 1 November 2014	(2 pages)
02 Nov 2014	TM01	Termination of appointment of John Coleman as a director on 30 October 2014	(1 page)
22 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 24,699,744.9	(5 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 September 2014 GBP 24,698,919.50	(5 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 24,697,314.70	(5 pages)
01 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders	(27 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 24,695,451.50	(5 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(152 pages)

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