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TPFL PROJECT CO LIMITED

Company number 07299367

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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)
05 Mar 2012 AP01 Appointment of Andrew David Sivess as a director
05 Mar 2012 TM01 Termination of appointment of Sue Lees as a director
24 Oct 2011 AA Full accounts made up to 31 March 2011
14 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
31 Aug 2011 CH01 Director's details changed for Mr Stephen Hockaday 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 Andrew Shepherd on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Ms Lisa Scenna on 31 August 2011
22 Aug 2011 AP01 Appointment of Nick English as a director
19 Aug 2011 TM01 Termination of appointment of Richard Hoile as a director
09 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
10 Feb 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 1
08 Nov 2010 AP01 Appointment of Mr John Michael Dean as a director
08 Nov 2010 AP01 Appointment of Ms Lisa Scenna as a director
08 Nov 2010 AP01 Appointment of Mr Richard David Hoile as a director
08 Nov 2010 AP01 Appointment of Sue Lees as a director
08 Nov 2010 AP01 Appointment of Andrew Shepherd as a director
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted