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TBP REALISATIONS LIMITED

Company number 02290665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2015 AP01 Appointment of Mr William Valerian Wellesley as a director on 1 July 2015
10 Jul 2015 AP01 Appointment of Mr Ajay Patel as a director on 1 July 2015
10 Jul 2015 AP01 Appointment of Mr Simon Christopher Mason as a director on 29 May 2015
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,760,100
14 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 TM01 Termination of appointment of Edward Christopher Smart as a director on 12 September 2014
15 Sep 2014 MR01 Registration of charge 022906650014, created on 12 September 2014
15 Sep 2014 MR04 Satisfaction of charge 022906650013 in full
15 May 2014 MR01 Registration of charge 022906650013
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 3,760,100
17 Oct 2013 MR01 Registration of charge 022906650012
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 11
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 10
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009