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ADDISON TPS LIMITED

Company number 06261220

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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)
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
  • GBP 1
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