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TPBI PAPER LIMITED

Company number 07907780

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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)
02 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
20 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
20 May 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 AA Full accounts made up to 31 May 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
30 Nov 2018 PSC02 Notification of Tpbi International Limited Company as a person with significant control on 28 September 2018
30 Nov 2018 PSC07 Cessation of Edcawi Ltd as a person with significant control on 28 September 2018
31 Oct 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
24 Oct 2018 RP04AP01 Second filing for the appointment of Kamol Borrisutttanankul as a director
24 Oct 2018 RP04AP01 Second filing for the appointment of Waris Charoenpanich as a director
24 Oct 2018 RP04AP01 Second filing for the appointment of Sakchai Kittikerdkulchai as a director
24 Oct 2018 RP04AP01 Second filing for the appointment of Somsak Borrisuttanakul as a director
24 Oct 2018 RP04AP01 Second filing for the appointment of Saksit Borrisuttanakul as a director
24 Oct 2018 RP04AP01 Second filing for the appointment of Shuleeporn Borrisuttanakul as a director
24 Oct 2018 RP04AP01 Second filing for the appointment of Sittichai as a director
12 Oct 2018 MR01 Registration of charge 079077800005, created on 12 October 2018
02 Oct 2018 AP01 Appointment of Mr. Waris Charoenpanich as a director on 28 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018.
02 Oct 2018 AP01 Appointment of Mr. Somsak Borrisuttanakul as a director on 28 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018.
02 Oct 2018 AP01 Appointment of Mr. Sittichai Borrisuttanakul as a director on 28 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018.
02 Oct 2018 AP01 Appointment of Ms. Shuleeporn Borrisuttanakul as a director on 28 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018.
02 Oct 2018 AP01 Appointment of Mr. Saksit Borrisuttanakul as a director on 28 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018.
02 Oct 2018 AP01 Appointment of Mr. Sakchai Kittikerdkulchai as a director on 28 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018.
01 Oct 2018 AP01 Appointment of Mr. Kamol Borrisuttanakul as a director on 28 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018.
20 Jul 2018 AD01 Registered office address changed from 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU England to 8 Sceptre Court Sceptre Way Walton Summit Preston PR5 6AW on 20 July 2018
20 Feb 2018 AA Full accounts made up to 31 May 2017