- Company Overview for TPT HOLDCO NO.1 LIMITED (06755584)
- Filing history for TPT HOLDCO NO.1 LIMITED (06755584)
- People for TPT HOLDCO NO.1 LIMITED (06755584)
- More for TPT HOLDCO NO.1 LIMITED (06755584)
| 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) |
|---|---|---|---|
| 24 Nov 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 05 May 2011 | CH01 | Director's details changed for Mr Michael Robert Risk on 4 May 2011 | |
| 13 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 10 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 6 December 2010
|
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| 25 Aug 2010 | AA | Full accounts made up to 27 February 2010 | |
| 31 Dec 2009 | CH01 | Director's details changed for Mr Rowley Stuart Ager on 21 November 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Mr Robert Howell on 21 November 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Ms. Alison Shankly on 21 November 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Rowley Stuart Ager on 21 November 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Alison Shankly on 21 November 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Robert Howell on 21 November 2009 | |
| 30 Dec 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 23 Dec 2009 | AP03 | Appointment of Claudine Elaine O'connor as a secretary | |
| 30 Dec 2008 | 288a | Director appointed alison shankly | |
| 30 Dec 2008 | 288a | Director appointed michael robert risk | |
| 23 Dec 2008 | 288b | Appointment terminated director stephen muir | |
| 23 Dec 2008 | 288b | Appointment terminated secretary whale rock secretaries LIMITED | |
| 23 Dec 2008 | 288b | Appointment terminated director whale rock directors LIMITED | |
| 22 Dec 2008 | 288a | Director appointed robert howell | |
| 22 Dec 2008 | 288a | Director appointed rowley stuart ager | |
| 18 Dec 2008 | 287 | Registered office changed on 18/12/2008 from 2ND floor 50 gresham street london EC2V 7AY | |
| 18 Dec 2008 | 225 | Accounting reference date extended from 30/11/2009 to 26/02/2010 | |
| 11 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Dec 2008 | CERTNM | Company name changed whaleco (no.12) LIMITED\certificate issued on 10/12/08 | |
| 21 Nov 2008 | NEWINC | Incorporation |