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TPK CONSULTING LIMITED

Company number 02314983

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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)
01 Sep 2017 TM01 Termination of appointment of Alan Stephen Hearne as a director on 31 August 2017
07 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AD01 Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 TM01 Termination of appointment of Michael Knowles as a director
28 Mar 2012 CH03 Secretary's details changed for Mr Nicholas Rowe on 28 March 2012
26 Mar 2012 AD01 Registered office address changed from Centurion Court 85 Milton Park Abingdon Oxon OX14 4RY on 26 March 2012
21 Mar 2012 CH01 Director's details changed for Michael Raymond Knowles on 21 March 2012
16 Mar 2012 CH01 Director's details changed for Mr Gary Richard Young on 16 March 2012
09 Mar 2012 CH01 Director's details changed for Dr Alan Stephen Hearne on 9 March 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Michael Raymond Knowles on 12 January 2010