ADDISON TPS LIMITED

Company number 06261220

Date	Type	Description	View / Download
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 29/06/2020 shareholder information.	(4 pages)
02 Jan 2019	MR01	Registration of charge 062612200001, created on 20 December 2018	(15 pages)
30 Oct 2018	PSC07	Cessation of Addison Motors Limited as a person with significant control on 28 March 2018	(1 page)
30 Oct 2018	PSC02	Notification of Lookers Motor Group Limited as a person with significant control on 28 March 2018	(2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
12 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
20 Feb 2018	PSC05	Change of details for Addison Motors Limited as a person with significant control on 11 December 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH England to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017	(1 page)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(4 pages)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
18 Sep 2015	AP03	Appointment of Glenda Macgeekie as a secretary on 2 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of John Squires as a director on 2 September 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from Asama Court, Newcastle Business Park, Newcastle upon Tyne Tyne & Wear NE4 7YD to 776 Chester Road Stretford Manchester M32 0QH on 8 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Nigel John Mcminn as a director on 2 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of David Robert Collins as a director on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015	(1 page)
07 Sep 2015	TM02	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Mark Squires as a director on 2 September 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(5 pages)