TP MANUFACTURING LIMITED

Company number 03796007

Date	Type	Description	View / Download
03 Oct 2019	MR04	Satisfaction of charge 4 in full	(1 page)
02 Oct 2019	AP01	Appointment of Mr Stefano Dal Pont as a director on 30 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Fabio Fant as a director on 30 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Martin Richard Taylor as a director on 30 September 2019	(2 pages)
01 Oct 2019	AD01	Registered office address changed from Unit 1 59-69 Reading Road Woodley Reading Berkshire RG5 3AN to Unit C1 Halesfield 19 Telford Shropshire TF7 4QT on 1 October 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Geoffrey Sigmund Gestetner as a director on 30 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Stuart Gordon Lea Johnson as a director on 30 September 2019	(1 page)
01 Oct 2019	TM02	Termination of appointment of Stuart Gordon Lea Johnson as a secretary on 30 September 2019	(1 page)
01 Oct 2019	MR01	Registration of charge 037960070005, created on 30 September 2019	(53 pages)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
11 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(28 pages)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
05 Mar 2018	AP01	Appointment of Mr Richard Edward Braid as a director on 28 February 2018	(2 pages)
17 Jan 2018	AA	Full accounts made up to 30 April 2017	(26 pages)
16 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
28 Apr 2017	TM01	Termination of appointment of Donald Andrew Theobald as a director on 28 April 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 30 April 2016	(28 pages)
05 Dec 2016	TM01	Termination of appointment of Martin Frederick Shields as a director on 2 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Dean Andrew Heathfield as a director on 2 December 2016	(1 page)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 50,000	(5 pages)
27 Jan 2016	AP01	Appointment of Mr Dean Andrew Heathfield as a director on 18 January 2016	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Mike Freeman as a director on 3 December 2015	(1 page)
08 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 50,000	(5 pages)
01 May 2015	AP01	Appointment of Mr Mike Freeman as a director on 20 April 2015	(2 pages)

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