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TPG DESIGN AND TECHNOLOGY LIMITED
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TPG DESIGN AND TECHNOLOGY LIMITED: Filings - Page 2

    • Overview

    Company NameTPG DESIGN AND TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08069964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TPG DESIGN AND TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Claire Louise Macpherson as a director on Feb 19, 2018

    		2 pagesAP01

    Termination of appointment of Simon John Nicholson Kings as a director on Feb 09, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		32 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		33 pagesAA

    Appointment of Mr Simon John Nicholson Kings as a director on Jun 21, 2016

    		2 pagesAP01

    Termination of appointment of Simon John Nicholson Kings as a director on Jun 21, 2016

    		1 pagesTM01

    Appointment of Mr Simon John Nicholson Kings as a director on Jun 21, 2016

    		2 pagesAP01

    Termination of appointment of Philip Cartmell as a director on Jun 21, 2016

    		1 pagesTM01

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed corac energy technologies LIMITED\certificate issued on 27/05/16
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Derren Mark Stroud as a director on Mar 01, 2016

    		2 pagesAP01

    Appointment of Mr Philip Cartmell as a director on Feb 01, 2016

    		2 pagesAP01

    Termination of appointment of Mark Stephen Crawford as a director on Feb 01, 2016

    		1 pagesTM01

    Registered office address changed from Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on Sep 24, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		33 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Ms Claire Louise Macpherson as a secretary on Feb 01, 2015

    		2 pagesAP03

    Termination of appointment of Michael John Webb as a secretary on Feb 01, 2015

    		1 pagesTM02

    Termination of appointment of Jonathan Philip Carter as a director on Sep 01, 2014

    		1 pagesTM01

    Annual return made up to May 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		33 pagesAA
    Back23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0