TPS CONSULT LIMITED

Company number 02574820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2019 AD01 Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 July 2019
23 Nov 2018 TM01 Termination of appointment of Michael Thomas O'connor as a director on 21 November 2018
02 Oct 2018 PSC05 Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
27 Jun 2018 TM02 Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
08 Jun 2018 TM02 Termination of appointment of Westley Maffei as a secretary on 4 June 2018
20 Mar 2018 TM01 Termination of appointment of Joan Patricia Murray as a director on 21 February 2018
01 Feb 2018 COCOMP Order of court to wind up
16 Jan 2018 TM01 Termination of appointment of Richard John Howson as a director on 15 January 2018
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
10 Jan 2018 AP01 Appointment of Michael Thomas O'connor as a director on 1 January 2018
08 Jan 2018 TM01 Termination of appointment of Peter Forsyth as a director on 1 January 2018
03 Jan 2018 AA Full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
25 Sep 2017 TM01 Termination of appointment of Adam Green as a director on 18 September 2017
10 Jul 2017 AP03 Appointment of Westley Maffei as a secretary on 1 July 2017
07 Jul 2017 TM02 Termination of appointment of Timothy Francis George as a secretary on 30 June 2017
10 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Alan Hayward as a director on 6 January 2017
03 Jan 2017 CH01 Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016 AP01 Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Richard John Adam as a director on 31 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 58,368,002
01 Oct 2015 AP01 Appointment of Joan Patricia Murray as a director on 1 October 2015