Tpm (UK) Ltd was founded on 27 June 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 7 directors listed as Broadway, Rachel Elizabeth, Broadway, Sandra Diane, Evans, Robert John, Greene, Thomas Edward, Kerley, Royston James, Kerley, Shirley Ann, Ward, Helen Caroline for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADWAY, Rachel Elizabeth | 01 October 2003 | - | 1 |
| BROADWAY, Sandra Diane | 01 October 2003 | - | 1 |
| EVANS, Robert John | 01 November 2006 | - | 1 |
| GREENE, Thomas Edward | 01 November 2006 | - | 1 |
| KERLEY, Royston James | 30 June 2003 | 23 December 2004 | 1 |
| KERLEY, Shirley Ann | 01 October 2003 | 23 December 2004 | 1 |
| WARD, Helen Caroline | 30 June 2003 | 23 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 17 July 2018 | |
| PSC04 - N/A | 25 May 2018 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CH03 - Change of particulars for secretary | 24 May 2018 | |
| PSC04 - N/A | 24 May 2018 | |
| PSC04 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 01 August 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 19 July 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| MEM/ARTS - N/A | 07 May 2009 | |
| CERTNM - Change of name certificate | 28 April 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363s - Annual Return | 10 August 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 123 - Notice of increase in nominal capital | 05 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| AA - Annual Accounts | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 09 September 2005 | |
| RESOLUTIONS - N/A | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| 225 - Change of Accounting Reference Date | 06 August 2003 | |
| 287 - Change in situation or address of Registered Office | 06 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 31 July 2003 | |
| 287 - Change in situation or address of Registered Office | 28 July 2003 | |
| NEWINC - New incorporation documents | 27 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 August 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 July 2003 | Outstanding |
N/A |
