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TP MANUFACTURING LIMITED

Company number 03796007

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Jul 2022	MR01	Registration of charge 037960070007, created on 24 June 2022	View PDF Registration of charge 037960070007, created on 24 June 2022 - link opens in a new window - 23 pages (23 pages)
30 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	MR04	Satisfaction of charge 037960070005 in full	View PDF Satisfaction of charge 037960070005 in full - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	MR04	Satisfaction of charge 037960070006 in full	View PDF Satisfaction of charge 037960070006 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	MR01	Registration of charge 037960070006, created on 22 June 2020	View PDF Registration of charge 037960070006, created on 22 June 2020 - link opens in a new window - 51 pages (51 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
14 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	TM01	Termination of appointment of Richard Edward Braid as a director on 31 March 2020	View PDF Termination of appointment of Richard Edward Braid as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Oct 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 27 pages (27 pages)
03 Oct 2019	PSC07	Cessation of Davidson Holdings Limited as a person with significant control on 30 September 2019	View PDF Cessation of Davidson Holdings Limited as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	PSC02	Notification of Encasement Limited as a person with significant control on 30 September 2019	View PDF Notification of Encasement Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Oct 2019	AP01	Appointment of Mr Stefano Dal Pont as a director on 30 September 2019	View PDF Appointment of Mr Stefano Dal Pont as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AP01	Appointment of Mr Fabio Fant as a director on 30 September 2019	View PDF Appointment of Mr Fabio Fant as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AP01	Appointment of Mr Martin Richard Taylor as a director on 30 September 2019	View PDF Appointment of Mr Martin Richard Taylor as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)

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TP MANUFACTURING LIMITED

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