VERWOOD (TPS) LIMITED

Company number 06911096

Date	Type	Description	View / Download
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 57.4	(7 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jul 2015	SH03	Purchase of own shares.	(3 pages)
22 Jun 2015	TM01	Termination of appointment of Neil Parsons as a director on 22 June 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Peter John Byrne as a director on 5 March 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from 1 Frances Way Grove Park Enderby Leicester Leicestershire LE19 1SH to 1 Edmondsham Road Verwood Dorset BH31 7PA on 23 March 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Martin Suttie as a director on 5 March 2015	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Mark Montgomery as a director on 22 December 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Helen Louise Davoile as a secretary on 18 December 2014	(1 page)
07 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
16 Jul 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 574	(7 pages)
26 Jun 2014	AP03	Appointment of Mrs Helen Louise Davoile as a secretary	(2 pages)
26 Jun 2014	TM02	Termination of appointment of Alison Gibbs as a secretary	(1 page)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
29 Jul 2013	CH03	Secretary's details changed for Alison Barbara Gibbs on 29 July 2013	(1 page)
02 Jul 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(8 pages)
27 Mar 2013	AP01	Appointment of Mr Mark Montgomery as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Ian Floyed as a director	(1 page)
04 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
28 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(8 pages)
30 Sep 2011	AAMD	Amended accounts made up to 31 December 2010	(11 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
24 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(8 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(11 pages)