TPG PROJECT MANAGEMENT LIMITED

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DateDescription
29/03/2529 March 2025 Total exemption full accounts made up to 2024-03-31

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02/03/252 March 2025 Confirmation statement made on 2025-02-28 with no updates

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

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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18/12/2318 December 2023 Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 2023-12-18

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

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10/03/2310 March 2023 Cessation of Keith Hargeaves as a person with significant control on 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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08/01/208 January 2020 SECRETARY APPOINTED MR ERNEST WILLIAM O'BRIEN

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY MAJOR COMPANY SERVICES LTD

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY ERNEST O'BRIEN

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MEREDITH HARGREAVES / 14/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAWSON / 14/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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24/12/1724 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/12/1414 December 2014 APPOINTMENT TERMINATED, DIRECTOR ERNEST O'BRIEN

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14/12/1414 December 2014 SECRETARY APPOINTED MR ERNEST WILLIAM O'BRIEN

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22/04/1422 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 DIRECTOR APPOINTED MR SIMON JAMES HARGREAVES

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30/12/1230 December 2012 DIRECTOR APPOINTED MR PETER DAWSON

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30/12/1230 December 2012 DIRECTOR APPOINTED MR KEITH MEREDITH HARGREAVES

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/12/1229 December 2012 31/03/12 STATEMENT OF CAPITAL GBP 100

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12/09/1212 September 2012 01/09/12 STATEMENT OF CAPITAL GBP 100

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10/05/1210 May 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/03/1114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/04/107 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAJOR COMPANY SERVICES LTD / 06/04/2010

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07/04/107 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/03/0912 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/03/0814 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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15/02/0515 February 2005 SECRETARY RESIGNED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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02/03/032 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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