- 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) |
|---|---|---|---|
| 21 Feb 2011 | AA | Group of companies' accounts made up to 31 May 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 18 Feb 2011 | TM01 | Termination of appointment of Anthony Campbell as a director | |
| 18 Feb 2011 | TM02 | Termination of appointment of Anthony Campbell as a secretary | |
| 06 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 06 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 19 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 10 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 31 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 23 Mar 2010 | AAMD | Amended accounts made up to 31 May 2009 | |
| 12 Feb 2010 | AA | Accounts for a medium company made up to 31 May 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Mr John Anthony Philips on 26 January 2010 | |
| 05 Feb 2010 | CH01 | Director's details changed for Duncan Anthony Edwards on 26 January 2010 | |
| 05 Feb 2010 | CH03 | Secretary's details changed for Anthony Michael Campbell on 26 January 2010 | |
| 05 Feb 2010 | CH01 | Director's details changed for Anthony Michael Campbell on 26 January 2010 | |
| 01 Dec 2009 | CH01 | Director's details changed for Duncan Anthony Edwards on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for John Wilkinson on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Jacques Cannon on 1 December 2009 | |
| 14 Nov 2009 | AR01 | Annual return made up to 26 January 2009 with full list of shareholders | |
| 14 Nov 2009 | AR01 | Annual return made up to 26 January 2008 with full list of shareholders | |
| 28 Sep 2009 | 287 | Registered office changed on 28/09/2009 from unit 107 golborne enterprise park kid glove road golborne warrington cheshire WA3 3GR | |
| 10 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 26 May 2009 | 288b | Appointment terminated secretary john wilkinson | |
| 07 Apr 2009 | 288a | Director and secretary appointed anthony michael campbell |