TRAVIS PERKINS FINANCE COMPANY LIMITED

Company number 06500008

Date	Type	Description	View / Download
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 May 2018	AP02	Appointment of Tp Directors Ltd as a director on 14 May 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 293,175,122	(5 pages)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 293,175,122	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
12 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 293,175,122	(4 pages)
13 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
13 Jan 2014	TM02	Termination of appointment of Andrew Pike as a secretary	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)