TP DISTRIBUTION LTD

Company number 03790393

Date	Type	Description	View / Download
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(4 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
27 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(4 pages)
22 Dec 2014	AD01	Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT England to Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton Northamptonshire NN5 7US on 22 December 2014	(1 page)
15 Dec 2014	CERTNM	Company name changed winep 59 LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
26 Nov 2014	TM01	Termination of appointment of Stephen Clive Sturch as a director on 26 November 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 26 November 2014	(1 page)
26 Nov 2014	CH04	Secretary's details changed for Epwin Secretaries Limited on 26 November 2014	(1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
04 Aug 2014	TM01	Termination of appointment of David John Challinor as a director on 23 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Christopher Anthony Empson as a director on 25 June 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 25 June 2014	(2 pages)
23 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(4 pages)
11 Apr 2014	CERTNM	Company name changed cet glass processors LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-03-24	(2 pages)
01 Apr 2014	CONNOT	Change of name notice	(2 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
18 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(4 pages)
23 Oct 2012	TM01	Termination of appointment of Geraint Jenkins as a director	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
19 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AD01	Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 3 April 2012	(1 page)
02 Apr 2012	AP04	Appointment of Epwin Secretaries Limited as a secretary	(2 pages)
02 Apr 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
02 Apr 2012	TM02	Termination of appointment of Geraint Jenkins as a secretary	(1 page)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)