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TPI (HOLDINGS) LIMITED

Company number 05607625

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 5,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	View PDF Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 5,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
11 Jan 2012	CH01	Director's details changed for Mr Andrew Lee Milner on 9 December 2011	View PDF Director's details changed for Mr Andrew Lee Milner on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
24 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Mr Andrew Latham Nelson as a director	View PDF Appointment of Mr Andrew Latham Nelson as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Terence Mulroy as a director	View PDF Termination of appointment of Terence Mulroy as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM01	Termination of appointment of Alan Bailes as a director	View PDF Termination of appointment of Alan Bailes as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM02	Termination of appointment of Alan Bailes as a secretary	View PDF Termination of appointment of Alan Bailes as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP04	Appointment of Sherard Secretariat Services Limited as a secretary	View PDF Appointment of Sherard Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP01	Appointment of Mr Andrew Lee Milner as a director	View PDF Appointment of Mr Andrew Lee Milner as a director - link opens in a new window - 2 pages (2 pages)

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TPI (HOLDINGS) LIMITED

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