ADDISON TPS LIMITED

Company number 06261220

Date	Type	Description	View / Download
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
29 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 29/05/2019	(4 pages)
02 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019	(1 page)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
17 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
24 Sep 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019	(2 pages)
08 Aug 2019	ANNOTATION	Rectified AP01 was removed from the public register on 15/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
11 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 29/06/2020 shareholder information.	(4 pages)
02 Jan 2019	MR01	Registration of charge 062612200001, created on 20 December 2018	(15 pages)
30 Oct 2018	PSC07	Cessation of Addison Motors Limited as a person with significant control on 28 March 2018	(1 page)
30 Oct 2018	PSC02	Notification of Lookers Motor Group Limited as a person with significant control on 28 March 2018	(2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
12 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
20 Feb 2018	PSC05	Change of details for Addison Motors Limited as a person with significant control on 11 December 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH England to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017	(1 page)