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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)
03 Jan 2014 AP03 Appointment of Miss Deborah Grimason as a secretary
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 24,515,586.60
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 24,513,968.8
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 24,512,656.00
30 Sep 2013 TM01 Termination of appointment of Christopher Bunker as a director
30 Sep 2013 AP01 Appointment of Christopher Charles Bevan Rogers as a director
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 24,512,363.70
27 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2013
27 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2012
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 24,511,553.90
13 Aug 2013 TM01 Termination of appointment of Philip Jansen as a director
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 24,510,090.10
12 Jul 2013 AR01 Annual return made up to 21 June 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 26/08/2013
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 24,509,264.7
17 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 24,507,014.10
13 May 2013 AA Group of companies' accounts made up to 31 December 2012
03 May 2013 AP01 Appointment of Anthony Buffin as a director
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 24,500,293.20
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 24,493,430.30
20 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 24,490,818.70
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 24,436,364.00
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 24,485,305.70
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 24,434,540.30