TPBI UK LIMITED

Company number 04352675

Date	Type	Description	View / Download
14 Feb 2017	AA	Accounts for a medium company made up to 31 May 2016	(19 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
25 Oct 2016	AD01	Registered office address changed from Waides House Mill Townsley Street Nelson Lancashire BB9 0RY to 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU on 25 October 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Michael Patrick Flynn as a director on 30 April 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 923,261	(6 pages)
13 Feb 2016	AA	Accounts for a medium company made up to 31 May 2015	(20 pages)
16 Dec 2015	TM01	Termination of appointment of Jacques Paul Cannon as a director on 4 December 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Robin Alexander Angus Gilmour as a director on 27 May 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 923,261	(7 pages)
03 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(25 pages)
05 Nov 2014	AD01	Registered office address changed from 2 Stone Cross Court Yew Tree Way Golborne Warrington Cheshire WA3 3JD to Waides House Mill Townsley Street Nelson Lancashire BB9 0RY on 5 November 2014	(1 page)
25 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(23 pages)
24 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000,200	(7 pages)
22 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(7 pages)
28 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(22 pages)
27 Jun 2012	AP01	Appointment of Dr Robin Alexander Angus Gilmour as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Michael Patrick Flynn as a director	(2 pages)
08 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)
14 Nov 2011	AA	Group of companies' accounts made up to 31 May 2011	(22 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke provisions 13/05/2011	(1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Declare meeting open 13/05/2011	(1 page)
26 May 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 1,000,200	(3 pages)
03 May 2011	AP01	Appointment of Mr Simon Christopher Edwards as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of John Philips as a director	(1 page)
03 May 2011	AP03	Appointment of Mr Simon Christopher Edwards as a secretary	(1 page)