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TPM (UK) LIMITED

Company number 04814084

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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)
24 May 2018 CH01 Director's details changed for Mr Michael Anthony Broadway on 24 May 2018
24 May 2018 CH01 Director's details changed for Paul Broadway on 24 May 2018
24 May 2018 CH01 Director's details changed for Maureen May Broadway on 24 May 2018
24 May 2018 CH01 Director's details changed for Geoffrey Thomas Broadway on 24 May 2018
24 May 2018 CH03 Secretary's details changed for Mr Michael Anthony Broadway on 24 May 2018
24 May 2018 PSC04 Change of details for Mrs Rachel Elizabeth Broadway as a person with significant control on 24 May 2018
24 May 2018 PSC04 Change of details for Mr Michael Anthony Broadway as a person with significant control on 24 May 2018
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Jul 2017 PSC01 Notification of Rachel Elizabeth Broadway as a person with significant control on 27 June 2017
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
11 Jul 2017 PSC01 Notification of Michael Anthony Broadway as a person with significant control on 27 June 2017
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,051
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1,051
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,051
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010