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TPC LEADERSHIP LTD

Company number 04332637

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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)
08 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
07 Dec 2016 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 20-22 Wenlock Road London N1 7GU on 7 December 2016
07 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 104
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 104
21 Apr 2015 AP01 Appointment of Mr Christopher James Sheepshanks as a director on 1 April 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 103
17 Jul 2014 MR01 Registration of charge 043326370001, created on 15 July 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 103
10 Oct 2013 AP01 Appointment of Dr Andrew James Mcdowell as a director
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 103
20 Mar 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
06 Dec 2012 AD01 Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 6 December 2012
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 102
13 Jan 2011 SH08 Change of share class name or designation
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify share capital 08/12/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2010 AP01 Appointment of Mrs Kate Ynys Hesk as a director