TPM TECH LIMITED

Company Documents

DateDescription
18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 CURREXT FROM 31/08/2015 TO 31/10/2015

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25/03/1525 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/03/1417 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/04/133 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/03/1221 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/03/1118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE JEAN MAYHEW / 02/03/2010

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17/03/1017 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CLIFFORD MAYHEW / 02/03/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/03/0917 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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11/03/0811 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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15/03/0715 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/03/0617 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/03/0515 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/03/0415 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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13/03/0313 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/07/0222 July 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02

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15/03/0215 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM:
THE BRIAN PALMER PRACTICE
LLOYDS CHAMBERS, TALBOT ROAD
BOURNEMOUTH
DORSET BH9 2JB

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14/04/0114 April 2001 NEW SECRETARY APPOINTED

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 REGISTERED OFFICE CHANGED ON 14/04/01 FROM:
HIGHSTONE COMPANY FORMATIONS
LIMITED HIGHSTONE HOUSE 165
HIGH STREET BARNET
HERTFORDSHIRE EN5 5SU

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15/03/0115 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 SECRETARY RESIGNED

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06/03/016 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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