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AD-TPS LIMITED

Company number 08879112

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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)
20 Mar 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AD01	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to Marsland Chambers 1a Marsland Road Sale Moor Cheshire M33 3HP on 3 March 2015	View PDF Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to Marsland Chambers 1a Marsland Road Sale Moor Cheshire M33 3HP on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	TM01	Termination of appointment of Maria Helen Angela Dennett as a director on 12 February 2015	View PDF Termination of appointment of Maria Helen Angela Dennett as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	TM02	Termination of appointment of Maria Helen Angela Dennett as a secretary on 12 February 2015	View PDF Termination of appointment of Maria Helen Angela Dennett as a secretary on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	CH01	Director's details changed for Maria Helen Angela Dennett on 6 February 2015	View PDF Director's details changed for Maria Helen Angela Dennett on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CH01	Director's details changed for Paul Langhorn on 6 February 2015	View PDF Director's details changed for Paul Langhorn on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP03	Appointment of Maria Helen Angela Dennett as a secretary on 26 September 2014	View PDF Appointment of Maria Helen Angela Dennett as a secretary on 26 September 2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AP01	Appointment of Paul Langhorn as a director on 26 September 2014	View PDF Appointment of Paul Langhorn as a director on 26 September 2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	TM01	Termination of appointment of Eric Langhorn as a director on 26 September 2014	View PDF Termination of appointment of Eric Langhorn as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	TM02	Termination of appointment of Eric Langhorn as a secretary on 26 September 2014	View PDF Termination of appointment of Eric Langhorn as a secretary on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP01	Appointment of Mr Eric Langhorn as a director	View PDF Appointment of Mr Eric Langhorn as a director - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	AP03	Appointment of Eric Langhorn as a secretary	View PDF Appointment of Eric Langhorn as a secretary - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-06 GBP 1	View PDF Incorporation Statement of capital on 2014-02-06 GBP 1 - link opens in a new window - 45 pages (45 pages)

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