ADDISON TPS LIMITED

Company number 06261220

Date	Type	Description	View / Download
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(4 pages)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
18 Sep 2015	AP03	Appointment of Glenda Macgeekie as a secretary on 2 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of John Squires as a director on 2 September 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from Asama Court, Newcastle Business Park, Newcastle upon Tyne Tyne & Wear NE4 7YD to 776 Chester Road Stretford Manchester M32 0QH on 8 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Nigel John Mcminn as a director on 2 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of David Robert Collins as a director on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015	(1 page)
07 Sep 2015	TM02	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Mark Squires as a director on 2 September 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(5 pages)
23 Jan 2014	CH01	Director's details changed for Mr John Squires on 22 January 2014	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
22 Aug 2013	CH01	Director's details changed for Mr Mark Squires on 15 August 2013	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Nigel Mcminn as a director	(1 page)
30 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
27 Jan 2013	CH01	Director's details changed for Mr Mark Squires on 2 January 2013	(2 pages)