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TP LEASING LIMITED

Company number 08767792

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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)
14 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 147,511.92
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 142,878.73
27 Mar 2015 AP01 Appointment of Mr Paul Anthony Oliver as a director on 27 March 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 126,649.43
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 114,707.46
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 January 2015
  • GBP 100,240.24
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 83,969.49
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 68,377.15
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 68,377.15
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 62,248.18
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 48,001.07
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 37,964.66
22 Jul 2014 CH01 Director's details changed for Mr James Robert Alexander Cranmer on 18 July 2014
21 Jul 2014 CH01 Director's details changed for Ms Claire Alison Ainsworth on 18 July 2014
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 27,422.05
24 Jun 2014 AD01 Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ United Kingdom on 24 June 2014
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 13,165.77
01 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 11,708.47
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 6,411.54
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 4,461.54
06 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 2,043.54
16 Dec 2013 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
08 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted