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Company Documents
Date | Description |
---|---|
06/02/246 February 2024 New | Termination of appointment of Alan Richard Williams as a director on 2024-01-23 |
03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
19/10/2319 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/10/234 October 2023 | Director's details changed for Mr Alan Richard Williams on 2023-06-16 |
05/06/235 June 2023 | Appointment of Dr Luke Tristan Kelly as a director on 2023-06-05 |
07/11/227 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
14/01/2214 January 2022 | Termination of appointment of Martin Richard Meech as a director on 2021-12-17 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
04/10/184 October 2018 | DIRECTOR APPOINTED MR ROBIN PAUL MILLER |
28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERSON |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BELL |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GRIMASON / 13/10/2016 |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT |
07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL KAVANAGH / 30/11/2016 |
12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PROCTOR |
15/04/1615 April 2016 | DIRECTOR APPOINTED MRS HELEN O'KEEFE |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
29/03/1629 March 2016 | DIRECTOR APPOINTED MR RICHARD ALLEN HAWKER |
16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PREEDY |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
07/12/157 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COE |
24/07/1524 July 2015 | DIRECTOR APPOINTED MR STEVEN JOHN BENNETT |
17/04/1517 April 2015 | DIRECTOR APPOINTED MR GRAHAM LUND |
17/04/1517 April 2015 | DIRECTOR APPOINTED MISS JOANNE LORD |
17/04/1517 April 2015 | DIRECTOR APPOINTED MR PHILIP JAMES JOYCE |
17/04/1517 April 2015 | DIRECTOR APPOINTED MR DARREN SCREEN |
17/04/1517 April 2015 | DIRECTOR APPOINTED MR NICHOLAS FREDERICK PINNEY |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STELLA GIRVIN |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/12/1417 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
30/10/1430 October 2014 | DIRECTOR APPOINTED CAROL KAVANAGH |
30/10/1430 October 2014 | DIRECTOR APPOINTED MR IVAN JAMES TREVOR |
30/10/1430 October 2014 | DIRECTOR APPOINTED MR DAVID PAUL SAUNDERSON |
30/10/1430 October 2014 | DIRECTOR APPOINTED MARTIN RICHARD MEECH |
30/10/1430 October 2014 | DIRECTOR APPOINTED NORMAN BELL |
30/10/1430 October 2014 | DIRECTOR APPOINTED MR RICHARD JOHN COE |
30/10/1430 October 2014 | DIRECTOR APPOINTED MR ROBIN DAVID PROCTOR |
30/10/1430 October 2014 | DIRECTOR APPOINTED IAN PREEDY |
01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
29/09/1429 September 2014 | DIRECTOR APPOINTED JONATHAN ERB |
26/09/1426 September 2014 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
26/09/1426 September 2014 | DIRECTOR APPOINTED STELLA GIRVIN |
26/09/1426 September 2014 | DIRECTOR APPOINTED MISS SONIA FENNELL |
09/09/149 September 2014 | ADOPT ARTICLES 18/08/2014 |
15/08/1415 August 2014 | COMPANY NAME CHANGED HAVELOCK CONTROLS LIMITED CERTIFICATE ISSUED ON 15/08/14 |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/12/1316 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/12/1219 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
18/01/1218 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/03/111 March 2011 | SECRETARY APPOINTED MR ANDREW STEPHEN PIKE |
01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY UTE BALL |
18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FLEET HOUSE LEE CIRCLE LEICESTER LE1 3QQ |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
10/01/1110 January 2011 | DIRECTOR APPOINTED GEOFFREY IAN COOPER |
10/01/1110 January 2011 | DIRECTOR APPOINTED JOHN PETER CARTER |
07/01/117 January 2011 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
06/01/116 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
18/12/0918 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
27/10/0927 October 2009 | ADOPT ARTICLES |
06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009 |
31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
05/12/085 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
03/12/073 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
06/02/076 February 2007 | NEW SECRETARY APPOINTED |
06/02/076 February 2007 | SECRETARY RESIGNED |
22/12/0622 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
06/12/066 December 2006 | NEW SECRETARY APPOINTED |
06/12/066 December 2006 | SECRETARY RESIGNED |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
29/11/0529 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
29/11/0429 November 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
17/12/0317 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
14/02/0314 February 2003 | SECRETARY RESIGNED |
13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
14/01/0314 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
14/10/0214 October 2002 | DIRECTOR RESIGNED |
07/05/027 May 2002 | NEW SECRETARY APPOINTED |
07/05/027 May 2002 | SECRETARY RESIGNED |
31/03/0231 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
11/01/0211 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | DIRECTOR RESIGNED |
31/03/0131 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
03/01/013 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
15/04/0015 April 2000 | SECRETARY RESIGNED |
31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
10/03/9910 March 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
09/03/999 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 190 STRAND LONDON WC2R 1JN |
17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
17/09/9817 September 1998 | DIRECTOR RESIGNED |
17/09/9817 September 1998 | SECRETARY RESIGNED |
15/06/9815 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/05/9811 May 1998 | COMPANY NAME CHANGED LAWGRA (NO.463) LIMITED CERTIFICATE ISSUED ON 12/05/98 |
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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