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TGPM DEVELOPMENTS LTD

Company number 08026992

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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)
06 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	MR01	Registration of charge 080269920002, created on 18 November 2014	View PDF Registration of charge 080269920002, created on 18 November 2014 - link opens in a new window - 12 pages (12 pages)
27 Aug 2014	MR01	Registration of charge 080269920001, created on 19 August 2014	View PDF Registration of charge 080269920001, created on 19 August 2014 - link opens in a new window - 25 pages (25 pages)
04 Jul 2014	CERTNM	Company name changed ryehill consultancy LTD\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution	View PDF Company name changed ryehill consultancy LTD\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AP01	Appointment of Mr Michael Mclernon as a director	View PDF Appointment of Mr Michael Mclernon as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mr Paul Mchugh as a director	View PDF Appointment of Mr Paul Mchugh as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP03	Appointment of Mr Guy Lewis as a secretary	View PDF Appointment of Mr Guy Lewis as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AD01	Registered office address changed from C/O Phillips Chartered Accountants Suite 1 Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 4 July 2014	View PDF Registered office address changed from C/O Phillips Chartered Accountants Suite 1 Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 4 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	TM01	Termination of appointment of Michael Mclernon as a director	View PDF Termination of appointment of Michael Mclernon as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM02	Termination of appointment of Guy Lewis as a secretary	View PDF Termination of appointment of Guy Lewis as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	AD01	Registered office address changed from Suite 1 Kingsland House Stafford Court, Stafford Park 1 Telford Shropshire TF3 3BD England on 1 March 2013	View PDF Registered office address changed from Suite 1 Kingsland House Stafford Court, Stafford Park 1 Telford Shropshire TF3 3BD England on 1 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	CERTNM	Company name changed tmm logistics LTD\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	View PDF Company name changed tmm logistics LTD\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	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 - 33 pages (33 pages)

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