TP DIRECTORS LTD

Company number 03480295

Date	Type	Description	View / Download
29 Sep 2014	AP01	Appointment of Jonathan Erb as a director on 19 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Miss Sonia Fennell as a director on 19 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Stella Girvin as a director on 19 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Miss Deborah Grimason as a director on 19 September 2014	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Aug 2014	CERTNM	Company name changed havelock controls LIMITED\certificate issued on 15/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14	(3 pages)
14 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(5 pages)
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)
07 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
18 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Mar 2011	AP03	Appointment of Mr Andrew Stephen Pike as a secretary	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Ute Ball as a secretary	(1 page)
18 Feb 2011	AD01	Registered office address changed from Fleet House Lee Circle Leicester LE1 3QQ on 18 February 2011	(1 page)
21 Jan 2011	TM01	Termination of appointment of John Murray as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Gavin Slark as a director	(2 pages)
10 Jan 2011	AP01	Appointment of John Peter Carter as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Geoffrey Ian Cooper as a director	(3 pages)
07 Jan 2011	AP01	Appointment of Paul Nigel Hampden Smith as a director	(3 pages)

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