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Dato Capital United Kingdom

Travis Perkins Acquisitions Company LTD

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Reports

Extended Company Report with Annual Accounts TRAVIS PERKINS ACQUISITIONS COMPANY 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 Oct 4, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 06500018
Record last updated Friday, September 9, 2022 2:19:28 PM UTC
Official Address Lodge Way House Harlestone Road New Duston
There are 16 companies registered at this street
Postal Code NN57UG
Sector Non-trading companynon trading

Charts

Visits

TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 6, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 6, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 16, 2014 Memorandum of association Memorandum of association
Registry Apr 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2014 Appointment of a person as Secretary 6500... Appointment of a person as Secretary 6500...
Registry Mar 12, 2014 Annual return Annual return
Registry Jan 13, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2013 Resignation of 2 people: one Secretary (a man), one Chief Executive and one Director (a man) Resignation of 2 people: one Secretary (a man), one Chief Executive and one Director (a man)
Registry Nov 12, 2013 Change of particulars for director Change of particulars for director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Mar 19, 2013 Resignation of one Director 6500... Resignation of one Director 6500...
Registry Mar 6, 2013 Annual return Annual return
Registry Feb 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 19, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Annual return Annual return
Registry Dec 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2009 Statement of companies objects Statement of companies objects
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 3, 2009 Annual return Annual return
Registry Feb 18, 2009 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 Feb 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Appointment of a man as Director 6500... Appointment of a man as Director 6500...
Registry Feb 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 11, 2008 Three appointments: 3 men Three appointments: 3 men

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