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TFP (WAKEFIELD) LIMITED

Company number 07830727

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,500,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
19 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 6	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 6 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AA01	Current accounting period shortened from 30 November 2013 to 31 July 2013	View PDF Current accounting period shortened from 30 November 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AP01	Appointment of Lisa Marie Porter as a director	View PDF Appointment of Lisa Marie Porter as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AP01	Appointment of Shaun Andrew Tranter as a director	View PDF Appointment of Shaun Andrew Tranter as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	TM01	Termination of appointment of Audrey Tranter as a director	View PDF Termination of appointment of Audrey Tranter as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 6	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 6 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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