- Company Overview for TPS CONSULT LIMITED (02574820)
- Filing history for TPS CONSULT LIMITED (02574820)
- People for TPS CONSULT LIMITED (02574820)
- Insolvency for TPS CONSULT LIMITED (02574820)
- More for TPS CONSULT LIMITED (02574820)
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) |
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30 Sep 2015 | TM01 | Termination of appointment of Francis Huidobro as a director on 30 September 2015 | |
08 May 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Apr 2015 | CH01 | Director's details changed for Mr Alan Hayward on 2 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of John Vernon Harold Dye as a director on 1 April 2015 | |
10 Mar 2015 | CH01 | Director's details changed for Dr Peter Forsyth on 2 March 2015 | |
09 Mar 2015 | CH03 | Secretary's details changed for Mr Timothy Francis George on 2 March 2015 | |
09 Mar 2015 | CH03 | Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 | |
06 Mar 2015 | CH01 | Director's details changed for Adam Green on 2 March 2015 | |
06 Mar 2015 | CH01 | Director's details changed for Mr Richard John Howson on 2 March 2015 | |
04 Mar 2015 | CH01 | Director's details changed for Mr Richard John Adam on 2 March 2015 | |
02 Mar 2015 | AD01 | Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 | |
08 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
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19 Dec 2014 | AUD | Auditor's resignation | |
19 Dec 2014 | AUD | Auditor's resignation | |
23 Sep 2014 | TM01 | Termination of appointment of Roger John Yenn as a director on 14 September 2014 | |
04 Sep 2014 | AP01 | Appointment of John Vernon Harold Dye as a director on 4 September 2014 | |
30 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jan 2014 | TM01 | Termination of appointment of David Fettes as a director | |
24 Jan 2014 | AP01 | Appointment of Dr Peter Forsyth as a director | |
08 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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29 Nov 2013 | AP03 | Appointment of Mr Timothy Francis George as a secretary | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Feb 2013 | AP01 | Appointment of Mr Alan Hayward as a director | |
19 Feb 2013 | AP01 | Appointment of Adam Green as a director | |
19 Feb 2013 | TM01 | Termination of appointment of Michael Kasher as a director |