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TPP COMPRESSORS LIMITED

Company number 07275437

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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)
20 Dec 2018 PSC07 Cessation of Malcolm Ian Robertson as a person with significant control on 14 December 2018
20 Dec 2018 AP01 Appointment of Mr Paul Andrew Clarkson as a director on 14 December 2018
20 Dec 2018 AP01 Appointment of Mr Daniel Phillip Haigh as a director on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of Craig Young as a director on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of Ian Charles Taylor as a director on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of Malcolm Ian Robertson as a director on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of Brian Mills as a director on 14 December 2018
17 Dec 2018 ANNOTATION Rectified Accounts were removed from the public register on 02/05/2019 pursuant to order of court.
04 Dec 2018 PSC01 Notification of Ian Charles Taylor as a person with significant control on 6 July 2016
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
23 Jan 2018 AA Accounts for a small company made up to 30 April 2017
02 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
16 Sep 2016 AA Accounts for a small company made up to 1 May 2016
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50,000
08 Sep 2015 AA Accounts for a small company made up to 3 May 2015
04 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 50,000
07 Aug 2014 AA Accounts for a small company made up to 4 May 2014
03 Oct 2013 AA Accounts for a small company made up to 28 April 2013
26 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 50,000
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 29 April 2012
13 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
02 May 2012 MEM/ARTS Memorandum and Articles of Association
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name