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TPI UK NO2 LIMITED

Company number 13672292

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	CH01	Director's details changed for Mr Hendrik Schalk Pienaar Welleman on 10 October 2024	View PDF Director's details changed for Mr Hendrik Schalk Pienaar Welleman on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 4,867,354	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 4,867,354 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 2,746,254	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 2,746,254 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 2,645,178	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 2,645,178 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 1,886,494	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 1,886,494 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
17 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 1,769,790	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 1,769,790 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	TM01	Termination of appointment of Pinchas Meir Hack as a director on 28 February 2023	View PDF Termination of appointment of Pinchas Meir Hack as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Hendrik Schalk Pienaar Welleman as a director on 28 February 2023	View PDF Appointment of Mr Hendrik Schalk Pienaar Welleman as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 1,425,100	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 1,425,100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	TM01	Termination of appointment of James Hugo Armstrong as a director on 10 June 2022	View PDF Termination of appointment of James Hugo Armstrong as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP01	Appointment of Mr Richard Charles Andrew Gill as a director on 10 June 2022	View PDF Appointment of Mr Richard Charles Andrew Gill as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 425,100	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 425,100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 350,100	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 350,100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP01	Appointment of Simon Killick as a director on 8 December 2021	View PDF Appointment of Simon Killick as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA01	Current accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-11 GBP 100	View PDF Incorporation Statement of capital on 2021-10-11 GBP 100 - link opens in a new window - 39 pages (39 pages)

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TPI UK NO2 LIMITED

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