TPP COMPRESSORS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Appointment of Mr Neil Timothy Harrison as a director on 2025-04-23

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22/04/2522 April 2025 Termination of appointment of Robert Howard Fairclough as a director on 2025-04-22

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28/03/2528 March 2025 Accounts for a dormant company made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Registered office address changed from 5 the Courtyard, Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to Unit 6 Atlantic Street Broadheath Altrincham Cheshire WA14 5DF on 2024-02-29

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20/12/2320 December 2023 Registration of charge 072754370002, created on 2023-12-20

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-09-23 with no updates

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28/04/2328 April 2023 Termination of appointment of Paul Andrew Clarkson as a director on 2023-04-28

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27/04/2327 April 2023 Appointment of Mr Robert Howard Fairclough as a director on 2023-04-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Accounts for a dormant company made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-23 with no updates

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-23 with no updates

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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02/05/192 May 2019 29/04/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 S1096 COURT ORDER TO RECTIFY

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11/01/1911 January 2019 ADOPT ARTICLES 14/12/2018

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM UNIT 6A ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DF

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21/12/1821 December 2018 Registered office address changed from , Unit 6a Atlantic Street, Altrincham, Cheshire, WA14 5DF to 5 the Courtyard, Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 2018-12-21

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20/12/1820 December 2018 DIRECTOR APPOINTED MR DANIEL PHILLIP HAIGH

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG YOUNG

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTSON

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS

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20/12/1820 December 2018 CESSATION OF MALCOLM IAN ROBERTSON AS A PSC

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20/12/1820 December 2018 CESSATION OF IAN CHARLES TAYLOR AS A PSC

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERLSON PRECISION HOLDINGS LIMITED

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20/12/1820 December 2018 DIRECTOR APPOINTED MR CRAIG YOUNG

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20/12/1820 December 2018 DIRECTOR APPOINTED MR PAUL ANDREW CLARKSON

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20/12/1820 December 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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17/12/1817 December 2018

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES TAYLOR

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/16

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24/09/1524 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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08/09/158 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/15

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04/11/144 November 2014 Annual return made up to 23 September 2014 with full list of shareholders

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07/08/147 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/13

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26/09/1326 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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27/09/1227 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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16/08/1216 August 2012 FULL ACCOUNTS MADE UP TO 29/04/12

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13/06/1213 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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02/05/122 May 2012 ARTICLES OF ASSOCIATION

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01/05/121 May 2012 ADOPT ARTICLES 11/04/2012

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17/08/1117 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/11

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12/07/1112 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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02/08/102 August 2010 CURRSHO FROM 30/06/2011 TO 30/04/2011

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15/07/1015 July 2010 CONSOLIDATION 06/07/02

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15/07/1015 July 2010 VARYING SHARE RIGHTS AND NAMES

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15/07/1015 July 2010 DIRECTOR APPOINTED MR IAN CHARLES TAYLOR

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15/07/1015 July 2010 DIRECTOR APPOINTED BRIAN MILLS

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15/07/1015 July 2010 DIRECTOR APPOINTED MR CRAIG YOUNG

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15/07/1015 July 2010 06/07/10 STATEMENT OF CAPITAL GBP 45000

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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