Founded in 2004, Tpt Fire Systems Group Ltd are based in Basingstoke, Hampshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Robert Fulton | 26 July 2004 | - | 1 |
THOMPSON, Spencer John | 18 July 2012 | - | 1 |
ADKINS, Paul David | 02 August 2004 | 11 April 2006 | 1 |
THOMPSON, Robert John | 26 July 2004 | 18 December 2019 | 1 |
TOOTH, Michael Dennis | 02 August 2004 | 13 December 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
PSC08 - N/A | 25 August 2020 | |
AA - Annual Accounts | 03 April 2020 | |
SH06 - Notice of cancellation of shares | 15 January 2020 | |
RESOLUTIONS - N/A | 10 January 2020 | |
TM01 - Termination of appointment of director | 10 January 2020 | |
SH03 - Return of purchase of own shares | 10 January 2020 | |
PSC07 - N/A | 23 December 2019 | |
CS01 - N/A | 04 September 2019 | |
CH01 - Change of particulars for director | 08 July 2019 | |
CH01 - Change of particulars for director | 08 July 2019 | |
AA - Annual Accounts | 19 February 2019 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 21 February 2018 | |
CH01 - Change of particulars for director | 08 January 2018 | |
CS01 - N/A | 25 August 2017 | |
PSC01 - N/A | 24 July 2017 | |
PSC09 - N/A | 24 July 2017 | |
AA - Annual Accounts | 17 February 2017 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 23 July 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AR01 - Annual Return | 14 August 2014 | |
RESOLUTIONS - N/A | 10 March 2014 | |
RESOLUTIONS - N/A | 10 March 2014 | |
SH08 - Notice of name or other designation of class of shares | 10 March 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AR01 - Annual Return | 13 August 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 28 August 2012 | |
AP01 - Appointment of director | 28 August 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 August 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AD01 - Change of registered office address | 03 August 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AD01 - Change of registered office address | 27 July 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 26 July 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 29 July 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 11 December 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 2007 | |
363a - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 04 August 2007 | |
169 - Return by a company purchasing its own shares | 18 May 2007 | |
363s - Annual Return | 03 August 2006 | |
287 - Change in situation or address of Registered Office | 03 August 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
AA - Annual Accounts | 14 February 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
363s - Annual Return | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
225 - Change of Accounting Reference Date | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
NEWINC - New incorporation documents | 26 July 2004 |