T-IPS WASHROOMS LIMITED

Company number 08867062

Date	Type	Description	View / Download
10 May 2019	AP01	Appointment of Miss Yasmin Susan Kalafi as a director on 20 March 2019	(2 pages)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Mar 2019	TM01	Termination of appointment of Stephen Paul Beaumont as a director on 13 March 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(4 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
08 Feb 2018	CH01	Director's details changed for Mr Jonathan James Beaumont on 10 October 2016	(2 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
05 Aug 2016	AD01	Registered office address changed from Walley Street Building Walley Street Burslem Stoke on Trent ST6 2AH to C/O Drayton Beaumont Services Ltd Plantation Road Newstead Industrial Estate Stoke on Trent Staffordshire ST4 8HX on 5 August 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(7 pages)
13 Jan 2016	CERTNM	Company name changed therser ips (uk) LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12	(3 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 103	(5 pages)
03 Dec 2015	SH08	Change of share class name or designation	(2 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(19 pages)
23 Nov 2015	TM01	Termination of appointment of Vernon Trevor Charles as a director on 6 November 2015	(1 page)
20 Nov 2015	MR01	Registration of charge 088670620001, created on 10 November 2015	(41 pages)
06 Nov 2015	AP01	Appointment of Mr Stephen Paul Beaumont as a director on 6 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Vernon Trevor Charles as a director on 6 November 2015	(1 page)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
05 May 2015	AP01	Appointment of Mr Vernon Trevor Charles as a director on 31 January 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(3 pages)
12 Mar 2015	CH01	Director's details changed for Mr Stephen John Beaumont on 12 March 2015	(2 pages)
06 Feb 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)

Previous

• 1
• 2
• 3

Next