- Company Overview for ADDISON TPS LIMITED (06261220)
- Filing history for ADDISON TPS LIMITED (06261220)
- People for ADDISON TPS LIMITED (06261220)
- Charges for ADDISON TPS LIMITED (06261220)
- More for ADDISON TPS LIMITED (06261220)
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) |
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14 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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23 Jan 2014 | CH01 | Director's details changed for Mr John Squires on 22 January 2014 | |
27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Aug 2013 | CH01 | Director's details changed for Mr Mark Squires on 15 August 2013 | |
22 Aug 2013 | TM01 | Termination of appointment of Nigel Mcminn as a director | |
30 Jul 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
27 Jan 2013 | CH01 | Director's details changed for Mr Mark Squires on 2 January 2013 | |
27 Jan 2013 | CH01 | Director's details changed for Nigel John Mcminn on 2 January 2013 | |
27 Jan 2013 | CH01 | Director's details changed for David Robert Collins on 2 January 2013 | |
14 Jan 2013 | TM02 | Termination of appointment of Ian Dunn as a secretary | |
14 Jan 2013 | AP03 | Appointment of Mr Gerard Thomas Murray as a secretary | |
14 Jan 2013 | AP01 | Appointment of Mr Gerard Thomas Murray as a director | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Jul 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
26 Jun 2012 | AP01 | Appointment of Mr John Squires as a director | |
26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Jul 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
12 Jul 2010 | CH01 | Director's details changed for Nigel John Mcminn on 28 May 2010 | |
10 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
24 Jun 2009 | 353 | Location of register of members | |
16 Mar 2009 | 288b | Appointment terminated director and secretary philip ridley |