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TPG ENGINEERING LIMITED

Company number 09464848

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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)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 - link opens in a new window - 3 pages (3 pages)
09 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	AP01	Appointment of Mr Derren Mark Stroud as a director on 1 March 2016	View PDF Appointment of Mr Derren Mark Stroud as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr Philip Cartmell as a director on 1 February 2016	View PDF Appointment of Mr Philip Cartmell as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM01	Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016	View PDF Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AD01	Registered office address changed from 683 Stirling Road Slough Berkshire SL1 4st England to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 1 February 2016	View PDF Registered office address changed from 683 Stirling Road Slough Berkshire SL1 4st England to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 1 February 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2015	CERTNM	Company name changed tp group LIMITED\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed tp group LIMITED\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 8 pages (8 pages)

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