TPT HOLDCO NO.1 LIMITED

Company number 06755584

Date	Type	Description	View / Download
05 Jun 2017	TM01	Termination of appointment of Rowley Stuart Ager as a director on 22 March 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
04 Nov 2016	AA	Full accounts made up to 27 February 2016	(10 pages)
30 Dec 2015	CH01	Director's details changed for Mr Rowley Stuart Ager on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
01 Dec 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
30 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,800	(6 pages)
26 Nov 2015	AUD	Auditor's resignation	(2 pages)
26 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,800	(6 pages)
27 Oct 2014	AA	Full accounts made up to 22 February 2014	(14 pages)
17 Jun 2014	AP01	Appointment of Mr Paul Philip Asplin as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Alison Williams as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2,800	(6 pages)
26 Nov 2013	TM01	Termination of appointment of Michael Risk as a director	(1 page)
25 Oct 2013	AA	Full accounts made up to 23 February 2013	(11 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 1,001	(3 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 1,800	(3 pages)
20 Sep 2013	CH01	Director's details changed for Ms. Alison Shankly on 12 April 2010	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Robert Howell as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(8 pages)
24 Oct 2012	AA	Full accounts made up to 25 February 2012	(11 pages)
24 Nov 2011	AA	Full accounts made up to 26 February 2011	(12 pages)

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