- Company Overview for TPQ DEVELOPMENTS LIMITED (NI051071)
- Filing history for TPQ DEVELOPMENTS LIMITED (NI051071)
- People for TPQ DEVELOPMENTS LIMITED (NI051071)
- Charges for TPQ DEVELOPMENTS LIMITED (NI051071)
- More for TPQ DEVELOPMENTS LIMITED (NI051071)
| 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) |
|---|---|---|---|
| 02 Aug 2017 | RESOLUTIONS |
Resolutions
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|
| 18 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 18 Jul 2017 | PSC01 | Notification of Richard Ramsay as a person with significant control on 30 June 2016 | |
| 07 Jul 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Jul 2017 | CC04 | Statement of company's objects | |
| 07 Jul 2017 | MA | Memorandum and Articles of Association | |
| 31 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
| 31 Mar 2017 | MR04 | Satisfaction of charge 3 in full | |
| 31 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 18 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
|
|
| 09 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 26 Nov 2015 | MR01 | Registration of charge NI0510710004, created on 25 November 2015 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
|
|
| 02 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
|
|
| 02 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
|
|
| 01 May 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Aug 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 19 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 18 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 16 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 |