TARPEY-HARRIS LIMITED

Company number 00958369

Date	Type	Description	View / Download
25 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
25 Jan 2017	CC04	Statement of company's objects	(2 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 750,000	(4 pages)
23 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
16 Jan 2017	AP01	Appointment of Mr Ian Simpson as a director on 30 December 2016	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Neil John France as a director on 30 December 2016	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Stephen Roe as a director on 30 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Anthony Colin Harris as a director on 15 November 2016	(1 page)
25 Nov 2016	MR01	Registration of charge 009583690018, created on 25 November 2016	(23 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 May 2016	TM01	Termination of appointment of Steven Michael Jones as a director on 5 May 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 500,000	(5 pages)
03 Feb 2016	MR01	Registration of charge 009583690017, created on 1 February 2016	(8 pages)
14 Jan 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
14 Jan 2016	MR04	Satisfaction of charge 15 in full	(4 pages)
29 Jun 2015	TM01	Termination of appointment of Michael Bosworth as a director on 16 June 2015	(1 page)
18 Jun 2015	MR01	Registration of charge 009583690016, created on 15 June 2015	(30 pages)
18 Jun 2015	MR04	Satisfaction of charge 14 in full	(2 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 500,000	(5 pages)
23 Dec 2014	MR05	All of the property or undertaking has been released from charge 9	(2 pages)
23 Dec 2014	MR04	Satisfaction of charge 9 in full	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 500,000	(5 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)