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TP NOMINEES LIMITED

Company number 07839571

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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)
19 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Christopher John Warnford Tottle on 8 August 2013	View PDF Director's details changed for Christopher John Warnford Tottle on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
09 Nov 2012	AP01	Appointment of Christopher John Warnford Tottle as a director	View PDF Appointment of Christopher John Warnford Tottle as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP01	Appointment of Mr James Robert Alexander Cranmer as a director	View PDF Appointment of Mr James Robert Alexander Cranmer as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP01	Appointment of Mr Michael Jonathan Bayer as a director	View PDF Appointment of Mr Michael Jonathan Bayer as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AP01	Appointment of Ms Claire Alison Ainsworth as a director	View PDF Appointment of Ms Claire Alison Ainsworth as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	CERTNM	Company name changed tplp nominees LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-10	View PDF Company name changed tplp nominees LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-10 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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