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TNP HOLDCO LIMITED

Company number 07808865

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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)
28 Jun 2018 MR01 Registration of charge 078088650004, created on 21 June 2018
25 Jun 2018 MR01 Registration of charge 078088650003, created on 21 June 2018
21 Jun 2018 MR04 Satisfaction of charge 2 in full
18 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
18 Oct 2017 CH01 Director's details changed for Matthew Kieron Dredge on 17 October 2017
18 Oct 2017 CH01 Director's details changed for Mr Ian Humphries on 17 October 2017
18 Oct 2017 CH01 Director's details changed for Mr Peter Arthur Lingham on 17 October 2017
09 Oct 2017 CH01 Director's details changed for David Walker on 20 December 2016
09 Oct 2017 CH01 Director's details changed for Mr Paul Jeffrey Angell on 6 August 2015
09 Oct 2017 AA Accounts for a small company made up to 31 March 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2017 CH01 Director's details changed for Matthew Kieron Dredge on 19 June 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016 AA Full accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 Oct 2016 CH01 Director's details changed for Mr Peter Arthur Lingham on 13 October 2015
10 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,535,667
06 Oct 2015 MR04 Satisfaction of charge 1 in full
10 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015 AA Accounts for a small company made up to 31 March 2015
06 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,535,667
22 Oct 2014 AP01 Appointment of Mr Paul Jeffrey Angell as a director on 6 October 2014
16 Sep 2014 AA Accounts for a small company made up to 31 March 2014
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,535,667