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GOODMAN TPS LIMITED

Company number 06821483

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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)
29 Sep 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
30 Sep 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 MEM/ARTS Memorandum and Articles of Association
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revolving loan facility debenture dirs authority intercreditor agreement 13/12/2011
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
08 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jun 2011 AP01 Appointment of Mr Adam Collinson as a director
27 May 2011 TM02 Termination of appointment of David Kevin Jones as a secretary
21 Apr 2011 AP01 Appointment of Mr Laurence Edward William Vaughan as a director
21 Apr 2011 AP01 Appointment of Mr Jeremy Richard Mallett as a director
08 Apr 2011 AP01 Appointment of Mr Geoffrey Page-Morris as a director
18 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
14 Feb 2011 AP03 Appointment of David Kevin Jones as a secretary
29 Sep 2010 TM01 Termination of appointment of Mark Carpenter as a director
29 Sep 2010 TM02 Termination of appointment of Mark Carpenter as a secretary
25 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 CH01 Director's details changed for Gerard Edward Niewenhuys on 15 June 2010
18 Jun 2010 CH03 Secretary's details changed for Adam Collinson on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Mark Gwilym Carpenter on 15 June 2010
17 Jun 2010 CH03 Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010