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Tpn Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts TPN GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ENSCO 602 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 06311562
Record last updated Wednesday, February 7, 2018 1:03:51 AM UTC
Official Address Prologis Park Midpoint Way Minworth Sutton Coldfield West Midlands B769eh New Hall, Sutton New Hall
There are 6 companies registered at this street
Postal Code B769EH
Sector Activities of head offices

Charts

Visits

TPN GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 7, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Feb 7, 2018 Appointment of liquidators Appointment of liquidators
Registry Nov 11, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 11, 2017 Annual accounts Annual accounts
Registry Jul 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 12, 2016 Resignation of one Director Resignation of one Director
Registry Jul 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2016 Appointment of a person as Director 2597571... Appointment of a person as Director 2597571...
Financials Jul 5, 2016 Annual accounts Annual accounts
Registry Jun 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 18, 2016 Incorporation Incorporation
Registry Feb 18, 2016 Resolution Resolution
Registry Feb 2, 2016 Resignation of one Director Resignation of one Director
Registry Feb 2, 2016 Resignation of one Director 2596893... Resignation of one Director 2596893...
Registry Feb 1, 2016 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Feb 1, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 1, 2016 Statement of satisfaction of a charge / full / charge no 1 2596889... Statement of satisfaction of a charge / full / charge no 1 2596889...
Registry Jan 29, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 26, 2016 Resignation of 2 people: one Executive Chairman and one Director (a man) Resignation of 2 people: one Executive Chairman and one Director (a man)
Financials Aug 17, 2015 Annual accounts Annual accounts
Registry Aug 11, 2015 Annual return Annual return
Registry Dec 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2014 Resolution Resolution
Registry Dec 2, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2014 Incorporation Incorporation
Registry Dec 2, 2014 Resolution Resolution
Registry Nov 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2014 Annual return Annual return
Financials Jul 7, 2014 Annual accounts Annual accounts
Financials Dec 13, 2013 Annual accounts 7893857... Annual accounts 7893857...
Registry Aug 14, 2013 Resolution Resolution
Registry Aug 14, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 14, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 8, 2013 Annual return Annual return
Registry Aug 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Jul 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Resignation of 2 people: one Investment Director and one Director (a man) Resignation of 2 people: one Investment Director and one Director (a man)
Registry Oct 8, 2012 Resolution Resolution
Registry Oct 8, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 8, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 8, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Aug 10, 2012 Annual return Annual return
Financials Jul 27, 2012 Annual accounts Annual accounts
Financials Dec 13, 2011 Annual accounts 8150580... Annual accounts 8150580...
Registry Aug 5, 2011 Annual return Annual return
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Registry May 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2010 Appointment of a man as Director and Executive Chairman Appointment of a man as Director and Executive Chairman
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2010 Change of registered office address Change of registered office address
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 2608969... Change of particulars for director 2608969...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 2608975... Change of particulars for director 2608975...
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Jul 24, 2009 Annual return Annual return
Registry May 15, 2009 Resolution Resolution
Registry May 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Jul 18, 2008 Annual return Annual return
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2007 Change of name certificate Change of name certificate
Registry Nov 26, 2007 Company name change Company name change
Registry Nov 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 2007 Shares agreement Shares agreement
Registry Nov 21, 2007 Shares agreement 68791016... Shares agreement 68791016...
Registry Nov 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2007 Shares agreement Shares agreement
Registry Nov 21, 2007 Resolution Resolution
Registry Nov 21, 2007 Resolution 1910861... Resolution 1910861...
Registry Nov 21, 2007 Resolution Resolution
Registry Nov 21, 2007 Resolution 1910861... Resolution 1910861...
Registry Nov 21, 2007 Resolution Resolution
Registry Nov 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2007 Resignation of a person Resignation of a person
Registry Nov 16, 2007 Resignation of a person 1909941... Resignation of a person 1909941...
Registry Nov 16, 2007 Appointment of a person Appointment of a person
Registry Nov 16, 2007 Appointment of a person 1909941... Appointment of a person 1909941...
Registry Nov 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2007 Resignation of a person Resignation of a person
Registry Nov 16, 2007 Appointment of a person Appointment of a person
Registry Nov 16, 2007 Appointment of a person 1909939... Appointment of a person 1909939...

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