TP SHELFCO NO.3 LIMITED

Company number 01132499

Date	Type	Description	View / Download
09 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
11 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 95,401	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 95,401	(5 pages)
02 Oct 2014	TM01	Termination of appointment of Paul Anthony Simpson as a director on 23 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Carol Kavanagh as a director on 23 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Martin Richard Meech as a director on 23 September 2014	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
23 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
22 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 95,401	(7 pages)
27 Feb 2014	TM01	Termination of appointment of Robin Proctor as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Robin Proctor as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Jean-Jacques Oosten as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Sue Greatorex as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Norman Bell as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Paul Tallentire as a director	(1 page)
10 Feb 2014	CH01	Director's details changed for Mr Robin David Proctor on 8 February 2014	(2 pages)
23 Jan 2014	CH01	Director's details changed for Mr Paul John Tallentire on 10 January 2014	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
17 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(13 pages)