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Company Documents

DateDescription
06/02/246 February 2024 NewTermination of appointment of Alan Richard Williams as a director on 2024-01-23

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03/11/233 November 2023 Confirmation statement made on 2023-11-01 with no updates

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19/10/2319 October 2023 Accounts for a dormant company made up to 2022-12-31

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04/10/234 October 2023 Director's details changed for Mr Alan Richard Williams on 2023-06-16

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05/06/235 June 2023 Appointment of Dr Luke Tristan Kelly as a director on 2023-06-05

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07/11/227 November 2022 Confirmation statement made on 2022-11-01 with no updates

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-12-31

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14/01/2214 January 2022 Termination of appointment of Martin Richard Meech as a director on 2021-12-17

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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04/10/184 October 2018 DIRECTOR APPOINTED MR ROBIN PAUL MILLER

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERSON

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN BELL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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11/07/1711 July 2017 DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GRIMASON / 13/10/2016

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROL KAVANAGH / 30/11/2016

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN PROCTOR

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15/04/1615 April 2016 DIRECTOR APPOINTED MRS HELEN O'KEEFE

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL

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29/03/1629 March 2016 DIRECTOR APPOINTED MR RICHARD ALLEN HAWKER

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PREEDY

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/12/157 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD COE

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24/07/1524 July 2015 DIRECTOR APPOINTED MR STEVEN JOHN BENNETT

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17/04/1517 April 2015 DIRECTOR APPOINTED MR GRAHAM LUND

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17/04/1517 April 2015 DIRECTOR APPOINTED MISS JOANNE LORD

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17/04/1517 April 2015 DIRECTOR APPOINTED MR PHILIP JAMES JOYCE

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17/04/1517 April 2015 DIRECTOR APPOINTED MR DARREN SCREEN

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17/04/1517 April 2015 DIRECTOR APPOINTED MR NICHOLAS FREDERICK PINNEY

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR STELLA GIRVIN

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/12/1417 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR APPOINTED CAROL KAVANAGH

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30/10/1430 October 2014 DIRECTOR APPOINTED MR IVAN JAMES TREVOR

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30/10/1430 October 2014 DIRECTOR APPOINTED MR DAVID PAUL SAUNDERSON

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30/10/1430 October 2014 DIRECTOR APPOINTED MARTIN RICHARD MEECH

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30/10/1430 October 2014 DIRECTOR APPOINTED NORMAN BELL

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30/10/1430 October 2014 DIRECTOR APPOINTED MR RICHARD JOHN COE

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30/10/1430 October 2014 DIRECTOR APPOINTED MR ROBIN DAVID PROCTOR

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30/10/1430 October 2014 DIRECTOR APPOINTED IAN PREEDY

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01/10/141 October 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE

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01/10/141 October 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE

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29/09/1429 September 2014 DIRECTOR APPOINTED JONATHAN ERB

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26/09/1426 September 2014 DIRECTOR APPOINTED MISS DEBORAH GRIMASON

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26/09/1426 September 2014 DIRECTOR APPOINTED STELLA GIRVIN

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26/09/1426 September 2014 DIRECTOR APPOINTED MISS SONIA FENNELL

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09/09/149 September 2014 ADOPT ARTICLES 18/08/2014

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15/08/1415 August 2014 COMPANY NAME CHANGED HAVELOCK CONTROLS LIMITED CERTIFICATE ISSUED ON 15/08/14

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/12/1316 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013

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07/05/137 May 2013 DIRECTOR APPOINTED ANTHONY BUFFIN

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/12/1219 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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18/01/1218 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/03/111 March 2011 SECRETARY APPOINTED MR ANDREW STEPHEN PIKE

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY UTE BALL

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FLEET HOUSE LEE CIRCLE LEICESTER LE1 3QQ

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK

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10/01/1110 January 2011 DIRECTOR APPOINTED GEOFFREY IAN COOPER

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10/01/1110 January 2011 DIRECTOR APPOINTED JOHN PETER CARTER

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07/01/117 January 2011 DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH

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06/01/116 January 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/11/1030 November 2010 Annual return made up to 29 November 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/12/0918 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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27/10/0927 October 2009 ADOPT ARTICLES

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/12/085 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/12/073 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 SECRETARY RESIGNED

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22/12/0622 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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06/12/066 December 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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29/11/0529 November 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/11/0429 November 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/12/0317 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/02/0314 February 2003 SECRETARY RESIGNED

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13/02/0313 February 2003 NEW SECRETARY APPOINTED

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14/01/0314 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 NEW SECRETARY APPOINTED

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07/05/027 May 2002 SECRETARY RESIGNED

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31/03/0231 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/01/0211 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/01/013 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 NEW SECRETARY APPOINTED

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15/04/0015 April 2000 SECRETARY RESIGNED

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/12/9921 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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09/03/999 March 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/09/9817 September 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 190 STRAND LONDON WC2R 1JN

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17/09/9817 September 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 NEW SECRETARY APPOINTED

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17/09/9817 September 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 DIRECTOR RESIGNED

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17/09/9817 September 1998 SECRETARY RESIGNED

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15/06/9815 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9811 May 1998 COMPANY NAME CHANGED LAWGRA (NO.463) LIMITED CERTIFICATE ISSUED ON 12/05/98

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12/12/9712 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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