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TRAVIS PERKINS PLC

Company number 00824821

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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)
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 24,434,116.60
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 24,433,863.80
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 24,423,054.20
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 24,422,173
13 Jul 2012 AR01 Annual return made up to 21 June 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 26/08/2013
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 24,421,832.3
14 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 24,419,553.10
15 May 2012 AA Group of companies' accounts made up to 31 December 2011
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 24,415,588.60
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 24,402,872.20
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 24,391,700
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 24,381,653.30
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 24,192,048.50
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 October 2011
  • GBP 24,191,573.2
31 Oct 2011 AP01 Appointment of Ruth Anderson as a director on 24 October 2011
  • ANNOTATION Clarification a second filed AP01 is registered on 22/10/2014
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 24,191,086
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 24,191,068.7
28 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 24,186,421.10
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 24,182,714.6
09 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Meeting not less than 14 days fix remuneration 26/05/2011
  • RES10 ‐ Resolution of allotment of securities
19 May 2011 AA Group of companies' accounts made up to 31 December 2010
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 24,180,949.1
22 Mar 2011 CC04 Statement of company's objects