Tp Shelfco No.2 Ltd was registered on 27 January 2003 and are based in Northampton, it has a status of "Active". There is one director listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIKE, Andrew Stephen | 28 February 2011 | 23 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 05 February 2019 | |
| RESOLUTIONS - N/A | 26 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 25 July 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| RESOLUTIONS - N/A | 30 December 2015 | |
| SH19 - Statement of capital | 30 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2015 | |
| CAP-SS - N/A | 30 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AP02 - Appointment of corporate director | 23 September 2014 | |
| RESOLUTIONS - N/A | 09 September 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AR01 - Annual Return | 08 February 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| CH01 - Change of particulars for director | 12 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 15 March 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 30 March 2011 | |
| AP03 - Appointment of secretary | 01 March 2011 | |
| TM02 - Termination of appointment of secretary | 01 March 2011 | |
| AD01 - Change of registered office address | 18 February 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| AA01 - Change of accounting reference date | 06 January 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| RESOLUTIONS - N/A | 07 November 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 225 - Change of Accounting Reference Date | 18 March 2008 | |
| 287 - Change in situation or address of Registered Office | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2006 | |
| 395 - Particulars of a mortgage or charge | 12 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 287 - Change in situation or address of Registered Office | 16 June 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| SA - Shares agreement | 12 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
| 395 - Particulars of a mortgage or charge | 13 November 2003 | |
| 395 - Particulars of a mortgage or charge | 11 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| MEM/ARTS - N/A | 07 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 2003 | |
| 123 - Notice of increase in nominal capital | 07 November 2003 | |
| 225 - Change of Accounting Reference Date | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 287 - Change in situation or address of Registered Office | 30 September 2003 | |
| CERTNM - Change of name certificate | 23 June 2003 | |
| NEWINC - New incorporation documents | 27 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 May 2006 | Fully Satisfied |
N/A |
| Mortgage deed | 02 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 28 September 2005 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 31 October 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 31 October 2003 | Fully Satisfied |
N/A |
