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TPG SERVICES LIMITED

Company number 02849800

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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)
16 Dec 2016 MR04 Satisfaction of charge 1 in full
01 Nov 2016 TM01 Termination of appointment of Ian Leonard Wills as a director on 25 October 2016
22 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
22 Sep 2016 CH03 Secretary's details changed for Mr Stephen Bray on 1 April 2016
22 Sep 2016 CH01 Director's details changed for Mr Stephen Bray on 1 April 2016
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 83.74
26 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 83.74
11 Nov 2014 SH02 Sub-division of shares on 17 October 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares of £1 be sub-divided into 8,200 ord shares of £0.01 each 17/10/2014
23 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 82
17 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 82
27 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Apr 2011 AP01 Appointment of Mr Ian Leonard Wills as a director
13 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Mar 2010 SH03 Purchase of own shares.
27 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 01/09/09; full list of members
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1