TP SHELFCO NO.2 LIMITED

Company number 04647961

Date	Type	Description	View / Download
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
01 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(5 pages)
30 Dec 2015	SH19	Statement of capital on 30 December 2015 GBP 1.00	(4 pages)
30 Dec 2015	SH20	Statement by Directors	(1 page)
30 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
13 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100,000	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
23 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
13 Feb 2014	TM01	Termination of appointment of Paul Tallentire as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Sue Greatorex as a director	(1 page)
08 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-08 GBP 100,000	(6 pages)
23 Jan 2014	CH01	Director's details changed for Mr Paul John Tallentire on 10 January 2014	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
03 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Paul John Tallentire as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Sue Greatorex as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
15 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)