SOUTH WALES TPL INVESTMENTS LIMITED

Company number 02579323

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 7,242,998
14 Apr 2015 TM01 Termination of appointment of Gregory Paul Minson as a director on 14 April 2015
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 7,242,998
26 Sep 2014 AP01 Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014
20 Aug 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2,626,356
02 Apr 2014 TM01 Termination of appointment of Carolina Marte as a director
24 Sep 2013 AP01 Appointment of Mr Michael Holmes as a director
29 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AP03 Appointment of Thomas Kelly as a secretary
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Shaun Collins as a director
22 Nov 2012 CH01 Director's details changed for Mr Gregory Paul Minson on 15 November 2012
23 Aug 2012 TM02 Termination of appointment of Nicholas Russell as a secretary
10 Jul 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Mr. Shaun Anthony Collins as a director
13 Jul 2011 CH01 Director's details changed for Mr Gregory Paul Minson on 1 May 2011
27 Jun 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Carolina Marte as a director
29 Mar 2011 TM02 Termination of appointment of William Elliott as a secretary
14 Jul 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders