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TPFL PSP ONE LIMITED

Company number 07299343

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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 Mar 2015 TM01 Termination of appointment of John Michael Dean as a director on 27 February 2015
06 Mar 2015 TM01 Termination of appointment of Stephen Hockaday as a director on 27 February 2015
06 Mar 2015 TM01 Termination of appointment of Alan Travis as a director on 27 February 2015
06 Mar 2015 TM02 Termination of appointment of Stephen John Sullivan as a secretary on 27 February 2015
15 Sep 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4,000
01 Oct 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
26 Mar 2013 AP01 Appointment of Alan Travis as a director
26 Mar 2013 TM01 Termination of appointment of Ceri Richards as a director
19 Dec 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Ceri Richards as a director
14 Mar 2012 TM01 Termination of appointment of Lisa Scenna as a director
24 Oct 2011 AA Full accounts made up to 31 March 2011
15 Sep 2011 TM01 Termination of appointment of Andrew Shepherd as a director
14 Sep 2011 AP01 Appointment of Mr Peter Brian Chappell as a director
  • ANNOTATION The form is a duplicate of AP01 registered on 14/09/2011
14 Sep 2011 AP01 Appointment of Mr Peter Brian Chappell as a director
14 Sep 2011 TM01 Termination of appointment of Andrew Shepherd as a director
01 Sep 2011 CH01 Director's details changed for Ms Lisa Scenna on 31 August 2011
31 Aug 2011 CH03 Secretary's details changed for Stephen John Sullivan on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Stephen Hockaday on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Andrew Shepherd on 31 August 2011
08 Aug 2011 CH01 Director's details changed for Mr John Michael Dean on 8 August 2011
04 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders