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TPM INSULATION LIMITED

Company number 07102072

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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)
08 Mar 2019 SH08 Change of share class name or designation
14 Jan 2019 AP01 Appointment of Mr Andrew Joseph Nel as a director on 29 December 2018
14 Jan 2019 AP01 Appointment of Mrs Arenda Kay Tavener as a director on 29 December 2018
27 Dec 2018 PSC04 Change of details for Mr Shaun Tavener as a person with significant control on 23 November 2018
27 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
20 Dec 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2018 CH03 Secretary's details changed for Mr Shaun Tavener on 30 October 2018
12 Dec 2018 CH01 Director's details changed for Mr Shaun Tavener on 30 October 2018
12 Dec 2018 AD01 Registered office address changed from Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 12 December 2018
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
22 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 AA Total exemption full accounts made up to 31 December 2015
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
12 Dec 2014 CH03 Secretary's details changed for Mr Shaun Tavener on 1 July 2014
12 Dec 2014 CH01 Director's details changed for Mr Shaun Tavener on 1 July 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011