TP ICAP E&C LIMITED

Company number 00966604

Date	Type	Description	View / Download
10 Dec 2019	TM01	Termination of appointment of Paul Simon Dunkley as a director on 6 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Giles Martin as a director on 6 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Nicholas James Justin Potter as a director on 28 November 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Kevin Fergus Mcdermott as a director on 6 December 2019	(1 page)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Oct 2019	AP01	Appointment of Mr Alan Kelly as a director on 18 October 2019	(2 pages)
29 Oct 2019	AP03	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 18 October 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of David Michael Daniele Goodchild as a director on 9 September 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Paul James Ashley as a director on 22 July 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Stephen Charles Duckworth as a director on 13 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Jorg Birkholz as a director on 31 October 2018	(1 page)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 23,000,001	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(5 pages)
19 Jan 2018	CH01	Director's details changed for David Michael Daniele Goodchild on 8 December 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Robert William Osborne as a director on 29 September 2017	(1 page)
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
30 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
28 Apr 2017	AP01	Appointment of Kevin Fergus Mcdermott as a director on 27 April 2017	(2 pages)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	(1 page)