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TOTAL PROTECTION (SPECIAL PROJECTS) LTD

Company number 08454586

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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)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2016	TM02	Termination of appointment of Lynne Margaret Hale as a secretary on 10 October 2016	View PDF Termination of appointment of Lynne Margaret Hale as a secretary on 10 October 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AP03	Appointment of Mr Gary John Raven as a secretary on 10 October 2016	View PDF Appointment of Mr Gary John Raven as a secretary on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RP04AP01	Second filing for the appointment of Nicola Dicienzo as a director	View PDF Second filing for the appointment of Nicola Dicienzo as a director - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	CH01	Director's details changed for Mr Michael John Morley on 15 December 2015	View PDF Director's details changed for Mr Michael John Morley on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2015	CH01	Director's details changed for Mrs Kathy Powell on 12 August 2015	View PDF Director's details changed for Mrs Kathy Powell on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	MR01	Registration of charge 084545860001, created on 14 April 2015	View PDF Registration of charge 084545860001, created on 14 April 2015 - link opens in a new window - 27 pages (27 pages)
01 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AP01	Appointment of Mr Nicholas Dicienzo as a director on 16 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2016	View PDF Appointment of Mr Nicholas Dicienzo as a director on 16 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2016 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AP01	Appointment of Mrs Kathy Powell as a director on 16 March 2015	View PDF Appointment of Mrs Kathy Powell as a director on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP03	Appointment of Mrs Lynne Margaret Hale as a secretary on 20 January 2015	View PDF Appointment of Mrs Lynne Margaret Hale as a secretary on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	CERTNM	Company name changed total protection (tunnel lining) LTD\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20	View PDF Company name changed total protection (tunnel lining) LTD\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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