TNP MIDCO LIMITED

Company number 11331305

Date	Type	Description	View / Download
30 Apr 2024	TM01	Termination of appointment of Ian Humphries as a director on 30 April 2024	(1 page)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
25 Apr 2024	PSC05	Change of details for Tnp Topco Limited as a person with significant control on 9 June 2022	(2 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(38 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
16 Jun 2023	TM01	Termination of appointment of Paul Richard White as a director on 30 April 2023	(1 page)
24 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
24 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(36 pages)
24 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
24 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
09 Jun 2022	TM01	Termination of appointment of Christopher Gary Powell as a director on 11 March 2022	(1 page)
09 Jun 2022	AP01	Appointment of Susan Selby as a director on 11 March 2022	(2 pages)
09 Jun 2022	AP01	Appointment of Mr Andrew Paul Gilbert as a director on 11 March 2022	(2 pages)
09 Jun 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Beacon House Winchester Road Burghclere RG20 9JZ on 9 June 2022	(1 page)
09 Jun 2022	AP01	Appointment of Mr Jonathan Walton Kay as a director on 11 March 2022	(2 pages)
06 Jun 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
17 Mar 2022	AA	Full accounts made up to 31 March 2021	(24 pages) Download iXBRL
17 Nov 2021	MR01	Registration of charge 113313050004, created on 15 November 2021	(14 pages)
09 Aug 2021	MR04	Satisfaction of charge 113313050002 in full	(1 page)
09 Aug 2021	MR04	Satisfaction of charge 113313050001 in full	(1 page)
09 Aug 2021	MR04	Satisfaction of charge 113313050003 in full	(1 page)
06 Aug 2021	TM01	Termination of appointment of Llewellyn Richard Dodds John as a director on 2 August 2021	(1 page)