- Company Overview for TPBI UK LIMITED (04352675)
- Filing history for TPBI UK LIMITED (04352675)
- People for TPBI UK LIMITED (04352675)
- Charges for TPBI UK LIMITED (04352675)
- More for TPBI UK LIMITED (04352675)
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) |
---|---|---|---|
16 Oct 2024 | TM01 | Termination of appointment of Wandee Poolpol as a director on 13 September 2024 | |
02 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Jul 2024 | MR01 | Registration of charge 043526750012, created on 4 July 2024 | |
20 Feb 2024 | TM01 | Termination of appointment of Carl Butler as a director on 31 January 2024 | |
30 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Aug 2023 | TM01 | Termination of appointment of Gary Adam as a director on 9 August 2023 | |
09 Aug 2023 | TM01 | Termination of appointment of John Antony Wilkinson as a director on 9 August 2023 | |
01 Aug 2023 | AP01 | Appointment of Ms Wandee Poolpol as a director on 1 August 2023 | |
06 Jan 2023 | CS01 | Confirmation statement made on 29 November 2022 with updates | |
29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
26 May 2022 | AP01 | Appointment of Miss Chamaiporn Uerpairojkit as a director on 14 May 2022 | |
22 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
04 Mar 2021 | MR01 | Registration of charge 043526750011, created on 24 February 2021 | |
04 Mar 2021 | MR01 | Registration of charge 043526750010, created on 24 February 2021 | |
05 Feb 2021 | AP01 | Appointment of Mr Gary Adam as a director on 4 February 2021 | |
04 Feb 2021 | AP01 | Appointment of Mr Carl Butler as a director on 4 February 2021 | |
23 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
01 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
17 Feb 2020 | AD01 | Registered office address changed from Unit 1 Rosevale Business Park Newcastle ST5 7UB England to Unit 1 Rosevale Business Park Newcastle Under Lyme ST5 7UB on 17 February 2020 | |
14 Feb 2020 | TM01 | Termination of appointment of Duncan Anthony Edwards as a director on 14 February 2020 | |
14 Feb 2020 | AD01 | Registered office address changed from 8 Sceptre Court Sceptre Way Walton Summit Preston PR5 6AW United Kingdom to Unit 1 Rosevale Business Park Newcastle ST5 7UB on 14 February 2020 | |
02 Jan 2020 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
20 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2018 |