TP VISION UNITED KINGDOM LTD

Company number 07703768

Date	Type	Description	View / Download
15 Dec 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Jun 2016	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Unit 3 Guildford Business Park Guildford Surrey GU2 8XG on 1 June 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Edwin Hirdes as a director on 31 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Michiel Willem Adriaan De Jong as a director on 13 August 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 August 2015	(17 pages)
16 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 Statement of capital on 2015-10-07 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.	(15 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointments and terminations 16/06/2014	(2 pages)
16 Jan 2015	AP01	Appointment of Edwin Hirdes as a director on 30 June 2014	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(14 pages)
28 Oct 2013	AP01	Appointment of Michiel Willem Adriaan De Jong as a director	(3 pages)
21 Oct 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(14 pages)
06 Aug 2013	TM01	Termination of appointment of Sarah James as a director	(2 pages)
18 Mar 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
26 Sep 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 2	(4 pages)
12 Apr 2012	AP01	Appointment of Sarah Louise James as a director	(3 pages)
12 Apr 2012	AP01	Appointment of Graham Jason Speake as a director	(3 pages)
12 Apr 2012	TM01	Termination of appointment of Martin Armstrong as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Hayden Vivash as a director	(2 pages)
29 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(3 pages)
19 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
11 Aug 2011	TM01	Termination of appointment of Kenneth Woffenden as a director	(2 pages)