TPFL PROJECT CO LIMITED
ActiveCompany no. 07299367 · Private limited company · Incorporated 29 Jun 2010
Company no. 07299367 · Private limited company · Incorporated 29 Jun 2010
Original documents filed with Companies House · 116 filings
10 May 2018
Officers
Termination of appointment of Peter John Sheldrake as a director on 30 Apr 2018
PDF · 1 page
21 Dec 2017
Accounts
Amended accounts for a small company made up to 31 Mar 2017
Filed on paper · 28 pages
7 Oct 2017
Accounts
Accounts for a small company made up to 31 Mar 2017
Filed on paper · 28 pages
19 Sep 2017
Officers
Director's details changed for Mr Daniel Colin Ward on 19 Sep 2017
PDF · 2 pages
14 Jul 2017
Officers
Appointment of Mr Robert Alistair Martin Gillespie as a director on 14 Jul 2017
PDF · 2 pages
14 Jul 2017
Officers
Termination of appointment of Jennifer Louise Crouch as a director on 14 Jul 2017
PDF · 1 page
5 Jul 2017
Confirmation
Confirmation statement made on 5 Jul 2017 with no updates
PDF · 3 pages
5 Jul 2016
Confirmation
Confirmation statement made on 5 Jul 2016 with updates
PDF · 4 pages
5 Jul 2016
Annual return
Annual return made up to 29 Jun 2016 with full list of shareholders
PDF · 8 pages
11 Dec 2015
Officers
Director's details changed for Mr Peter John Sheldrake on 26 Aug 2015
PDF · 2 pages
2 Oct 2015
Officers
Appointment of Mr Gordon Neil Springett as a secretary on 21 Jun 2015
PDF · 2 pages
Showing 51–75 of 116 filings. Documents open on Companies House in a new tab.
22 Feb 2016
Officers
Appointment of Miss Jennifer Louise Crouch as a director on 22 Feb 2016
PDF · 2 pages
22 Feb 2016
Officers
Termination of appointment of John Edward Haan as a director on 22 Feb 2016
PDF · 1 page
17 Aug 2015
Officers
Termination of appointment of Peter Brian Chappell as a director on 13 Jul 2015
PDF · 1 page
20 Jul 2015
Annual return
Annual return made up to 29 Jun 2015 with full list of shareholders
PDF · 9 pages
8 Jul 2015
Address
Registered office address changed from Bridge Place, Anchor Boulevard, Admirals Park, Crossways Dartford Kent DA2 6SN to Welken House 10 - 11 Charterhouse Square London EC1M 6EH on 8 Jul 2015
PDF · 1 page
30 Jun 2015
Officers
Termination of appointment of Stephen John Sullivan as a secretary on 20 Jun 2015
PDF · 1 page
15 Apr 2015
Officers
Appointment of Mr Peter John Sheldrake as a director on 27 Feb 2015
PDF · 2 pages
15 Apr 2015
Officers
Appointment of Mr Achal Prakash Bhuwania as a director on 27 Feb 2015
PDF · 2 pages
15 Apr 2015
Officers
Termination of appointment of Alan Travis as a director on 27 Feb 2015
PDF · 1 page
15 Apr 2015
Officers
Appointment of Miss Kirsty O'brien as a director on 27 Feb 2015
PDF · 2 pages
15 Apr 2015
Officers
Termination of appointment of Stephen Hockaday as a director on 27 Feb 2015
PDF · 1 page
15 Apr 2015
Officers
Appointment of Mr John Edward Haan as a director on 27 Feb 2015
PDF · 2 pages