- 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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22 Oct 2009 | AP01 | Appointment of Robert William Osborne as a director | |
22 Oct 2009 | AP01 | Appointment of Michael James Binns as a director | |
12 Aug 2009 | 288b | Appointment terminated director steven horkulak | |
10 Jul 2009 | 88(2) | Capitals not rolled up | |
10 Jul 2009 | 123 | Nc inc already adjusted 30/10/07 | |
10 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
24 Jun 2009 | 363a | Return made up to 16/05/09; full list of members; amend | |
24 Jun 2009 | 288c | Director's change of particulars / barry dennahy / 27/07/2005 | |
11 Jun 2009 | 363a | Return made up to 16/05/09; no change of members | |
03 Jun 2009 | 288a | Director appointed paul simon dunkley | |
18 May 2009 | 288a | Secretary appointed nicola challen | |
18 May 2009 | 288b | Appointment terminated secretary alistair peel | |
29 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
21 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Apr 2009 | 288c | Director's change of particulars / andrew polydor / 30/11/2008 | |
08 Mar 2009 | 288b | Appointment terminated director marcus bolton | |
15 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
15 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
09 Oct 2008 | 288b | Appointment terminated director simon rogers | |
16 Jul 2008 | 288c | Secretary's change of particulars / alistair peel / 30/06/2008 | |
13 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
12 Jun 2008 | 353 | Location of register of members | |
12 Jun 2008 | 190 | Location of debenture register | |
15 Apr 2008 | 288a | Director appointed robert brian stevens | |
15 Apr 2008 | 288a | Director appointed simon mark clark |