- Company Overview for TP ICAP E&C LIMITED (00966604)
- Filing history for TP ICAP E&C LIMITED (00966604)
- People for TP ICAP E&C LIMITED (00966604)
- Charges for TP ICAP E&C LIMITED (00966604)
- More for TP ICAP E&C LIMITED (00966604)
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) |
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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
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|
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
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|
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
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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 |