TP ICAP E&C LIMITED

Company number 00966604

Date	Type	Description	View / Download
04 Mar 2013	TM01	Termination of appointment of Gary Harris as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Terence Smith as a director	(1 page)
19 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	(1 page)
04 Sep 2012	TM01	Termination of appointment of Barry Dennahy as a director	(1 page)
21 Aug 2012	AP03	Appointment of Justin Wilbert Hoskins as a secretary	(3 pages)
26 Jun 2012	TM01	Termination of appointment of Nicholas Brown as a director	(1 page)
26 Jun 2012	TM01	Termination of appointment of Lee Page as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Michael Binns as a director	(1 page)
14 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(12 pages)
13 Jun 2012	TM01	Termination of appointment of Simon Lewis as a director	(1 page)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
06 Mar 2012	TM01	Termination of appointment of Stephen Duckworth as a director	(1 page)
01 Mar 2012	AP01	Appointment of Jorg Birkholz as a director	(3 pages)
21 Nov 2011	AP01	Appointment of Marcus Peregrine Bolton as a director	(3 pages)
15 Nov 2011	AP01	Appointment of Andrew Laurence Monkhouse as a director	(3 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
18 Oct 2011	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
10 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(11 pages)
19 May 2011	CH01	Director's details changed for Robert William Osborne on 12 May 2011	(2 pages)
19 May 2011	CH01	Director's details changed for Mr Andrew Charles Hadley on 11 May 2011	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(6 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(6 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(6 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)