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TPP INVESTMENTS LIMITED

Company number 04843814

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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)
06 Jul 2015 AUD Auditor's resignation
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
08 Oct 2014 AP01 Appointment of Mr Bryan Lewis as a director on 2 October 2014
08 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
28 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
07 Aug 2014 AP01 Appointment of Victoria Margaret Penrice as a director on 1 August 2014
04 Aug 2014 TM01 Termination of appointment of Anthony Braine as a director on 31 July 2014
13 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
30 Jul 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
30 Jul 2013 CH01 Director's details changed for Mr Nigel Mark Webb on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Lucinda Margaret Bell on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Mr Christopher Michael John Forshaw on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Mr Anthony Braine on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 30 July 2013
12 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
04 Dec 2012 AA Full accounts made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
11 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director