TPH SUPPLIES LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.751(3)
2020-10-16 · Other
Information sheet re S.751(1)
2020-06-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-05-20 · Other
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FSC1 - Return of Allotments
2005-06-24 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-06-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-24 · Share Related
(E)FSC1 - Return of Allotments
2005-01-18 · Share Related
(E)FM1 - Mortgage or charge details
2005-01-04 · Charges
(E)Certificate of Registration of Charge
2005-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FSC1 - Return of Allotments
2003-05-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-28 · Share Related
(E)Ordinary resolution
2003-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FR2 - Notification of Location of Registers
2002-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-10 · Name Change
(E)Special resolution for change of name
2002-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-26 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1988-11-28 · Annual Return
(E)Annual return
1988-11-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)Annual return
1987-05-07 · Annual Return
(E)Annual return
1987-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-05-06 · Other
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-27 · Director/Secretary Change
(E)Annual return
1985-08-27 · Annual Return
(E)FIB - Return of allotments
1983-12-23 · Other
(E)Notice of registered office and any change thereof
1983-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)Memorandum & Articles of Association
1983-08-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-16 | |
| Information sheet re S.751(1) | Other | 2020-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-28 | |
| (E)Ordinary resolution | Other | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-10 | |
| (E)Special resolution for change of name | Other | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-27 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)FIB - Return of allotments | Other | 1983-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-12 |
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