TPS CONSULT LIMITED

Company number 02574820

Date	Type	Description	View / Download
30 Sep 2015	TM01	Termination of appointment of Francis Huidobro as a director on 30 September 2015	(1 page)
08 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Apr 2015	CH01	Director's details changed for Mr Alan Hayward on 2 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of John Vernon Harold Dye as a director on 1 April 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Dr Peter Forsyth on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Adam Green on 2 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 58,368,002	(10 pages)
19 Dec 2014	AUD	Auditor's resignation	(6 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
23 Sep 2014	TM01	Termination of appointment of Roger John Yenn as a director on 14 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of John Vernon Harold Dye as a director on 4 September 2014	(2 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jan 2014	TM01	Termination of appointment of David Fettes as a director	(1 page)
24 Jan 2014	AP01	Appointment of Dr Peter Forsyth as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 58,368,002	(10 pages)
29 Nov 2013	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Feb 2013	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Adam Green as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Michael Kasher as a director	(1 page)