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TPV SERVICES LIMITED

Company number 09319868

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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)
31 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2017	AP01	Appointment of Mr Richard William John Brown as a director on 11 April 2017	View PDF Appointment of Mr Richard William John Brown as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 4	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	CERTNM	Company name changed whitehorse road LTD\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	View PDF Company name changed whitehorse road LTD\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	TM01	Termination of appointment of Richard Adrian Parker as a director on 22 September 2015	View PDF Termination of appointment of Richard Adrian Parker as a director on 22 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	TM01	Termination of appointment of Anna Clare Harper as a director on 22 September 2015	View PDF Termination of appointment of Anna Clare Harper as a director on 22 September 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-20 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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