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TRANSPOWER GROUP LIMITED

Company number 11883214

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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)
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
27 Sep 2023 CH01 Director's details changed for Mr Ian Roger Tilley on 9 May 2023
18 May 2023 PSC08 Notification of a person with significant control statement
16 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
12 May 2023 PSC07 Cessation of Martin Watson as a person with significant control on 5 May 2023
12 May 2023 PSC07 Cessation of Ian Roger Tilley as a person with significant control on 5 May 2023
12 May 2023 PSC07 Cessation of Clifford Linnitt as a person with significant control on 5 May 2023
29 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
08 Mar 2023 PSC07 Cessation of Steven Douglas Pinnock as a person with significant control on 26 February 2023
08 Mar 2023 TM01 Termination of appointment of Steven Douglas Pinnock as a director on 26 February 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
12 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
20 Dec 2021 CERTNM Company name changed tpd projects LIMITED\certificate issued on 20/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-14
13 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
30 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
21 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 10,000
22 Oct 2019 CH01 Director's details changed for Mr Steven Douglas Pinnock on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Martin Watson on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Ian Roger Tilley on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Clifford Linnitt on 22 October 2019
18 Oct 2019 AA01 Previous accounting period shortened from 31 March 2020 to 31 August 2019