TPS CONSULT LIMITED

Company number 02574820

Date	Type	Description	View / Download
19 Feb 2013	TM01	Termination of appointment of Matthew Stallard as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(10 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Feb 2012	AP01	Appointment of Matthew John Stallard as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Richard Sykes as a director	(1 page)
03 Feb 2012	CH01	Director's details changed for Richard Ian Sykes on 11 April 2011	(2 pages)
12 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(10 pages)
04 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
15 Dec 2011	AP01	Appointment of Michael Kasher as a director	(2 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 58,368,002	(3 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
23 May 2011	AP01	Appointment of Richard John Howson as a director	(2 pages)
19 Jan 2011	CH01	Director's details changed for Richard Ian Sykes on 17 January 2011	(2 pages)
10 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(9 pages)
05 Jan 2011	AP01	Appointment of David Fettes as a director	(2 pages)
25 Oct 2010	CC04	Statement of company's objects	(2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
21 Oct 2010	CH01	Director's details changed for Richard Ian Sykes on 20 October 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Richard Ian Sykes on 20 October 2010	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Rodney Harris as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Thomas Kenny as a director	(1 page)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
30 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton WV1 4HY on 30 July 2010	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 Mar 2010	AP01	Appointment of Richard John Adam as a director	(2 pages)