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TP ICAP E&C LIMITED

Company number 00966604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2002 CERTNM Company name changed tullett & tokyo liberty (london) LIMITED\certificate issued on 19/11/02
01 Nov 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
05 Jul 2002 288a New secretary appointed
05 Jul 2002 288b Secretary resigned
28 Jun 2002 363s Return made up to 31/05/02; full list of members
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
21 May 2002 288a New director appointed
03 May 2002 288b Director resigned
02 May 2002 288b Director resigned
27 Nov 2001 288b Director resigned
12 Oct 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 363s Return made up to 31/05/01; full list of members
22 Jun 2001 288b Director resigned
31 May 2001 288a New director appointed
16 May 2001 288a New director appointed
28 Nov 2000 288a New director appointed
01 Nov 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 288b Director resigned
22 Jun 2000 288a New director appointed
22 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2000 122 £ ic 10000400/10000000 16/12/99 £ sr 400@1=400