TP NEWCO 2 LIMITED

Company number 00040154

Date	Type	Description	View / Download
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Travis Perkins Plc as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	(2 pages)
14 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 122,125	(4 pages)
03 May 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
16 Sep 2015	AP01	Appointment of Miss Deborah Grimason as a director on 10 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Anthony David Buffin as a director on 10 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of John Peter Carter as a director on 10 September 2015	(1 page)
16 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 122,125	(6 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
25 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
06 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Aug 2014	SH08	Change of share class name or designation	(2 pages)
01 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 122,125	(5 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Ian Cooper as a director on 31 December 2013	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
24 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
09 May 2013	AP01	Appointment of Anthony Buffin as a director on 8 April 2013	(2 pages)