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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)
01 Nov 2016 TM01 Termination of appointment of Andrew Charles Hadley as a director on 31 October 2016
18 Oct 2016 TM01 Termination of appointment of Angus John Drennan Wink as a director on 3 October 2016
02 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 23,000,000
06 May 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AP01 Appointment of Mr Stephen Charles Duckworth as a director on 16 March 2016
12 Nov 2015 TM01 Termination of appointment of Marcus Peregrine Bolton as a director on 4 November 2015
02 Jul 2015 TM01 Termination of appointment of Russell Gary Parkes as a director on 30 June 2015
26 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 23,000,000
15 May 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
10 Dec 2014 AP01 Appointment of Mr Giles Martin as a director on 6 November 2014
20 Oct 2014 TM01 Termination of appointment of Simon Clark as a director on 10 October 2014
03 Oct 2014 AP01 Appointment of Paul James Ashley as a director on 1 October 2014
03 Oct 2014 TM01 Termination of appointment of Andrew Laurence Monkhouse as a director on 30 September 2014
30 Jun 2014 AP04 Appointment of David Venus & Company Llp as a secretary
30 Jun 2014 TM02 Termination of appointment of Diana Dyer Bartlett as a secretary
13 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 23,000,000
19 May 2014 AA Full accounts made up to 31 December 2013
19 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Russell Gary Parkes on 1 October 2009
29 Apr 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AP03 Appointment of Diana Dyer Bartlett as a secretary
28 Mar 2013 TM02 Termination of appointment of Justin Hoskins as a secretary
04 Mar 2013 TM01 Termination of appointment of Gary Harris as a director