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TMP (HOLDINGS) LIMITED

Company number 05648042

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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)
03 Jun 2014 SH20 Statement by directors
03 Jun 2014 SH19 Statement of capital on 3 June 2014
  • GBP 5,000.00
03 Jun 2014 CAP-SS Solvency statement dated 30/05/14
03 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
29 May 2013 AA Group of companies' accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
14 Sep 2012 AP01 Appointment of Miss Elizabeth Jewer as a director
04 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
24 Aug 2011 AUD Auditor's resignation
07 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 314,347.33
20 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 SH10 Particulars of variation of rights attached to shares
20 Apr 2010 MISC Form 122 dated 24/02/09 cancelling 9375 auth unissued b ord shares and 9375 auth unissued deferred shares
20 Apr 2010 SH08 Change of share class name or designation
22 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Andrew Philip Wilkinson on 7 December 2009
21 Dec 2009 CH01 Director's details changed for William David Eccles on 7 December 2009
21 Dec 2009 CH01 Director's details changed for Jonathan Myles Porter on 7 December 2009