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TPG.CO.UK. LIMITED

Company number 04237898

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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)
11 Aug 2017 PSC01 Notification of Keith Hargreaves as a person with significant control on 6 April 2016
11 Aug 2017 PSC01 Notification of Peter Dawson as a person with significant control on 6 April 2016
11 Aug 2017 PSC01 Notification of Ernest O'brien as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
07 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
03 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
29 Apr 2014 AP03 Appointment of Mr Ernest William O'brien as a secretary
29 Apr 2014 TM01 Termination of appointment of Ernest O'brien as a director
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Sep 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Simon James Hargreaves on 20 June 2012
17 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
05 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Major Company Services Ltd on 20 June 2010
22 Jul 2010 CH01 Director's details changed for Simon James Hargreaves on 20 June 2010
21 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
18 Aug 2009 363a Return made up to 20/06/09; full list of members