- Company Overview for TCS JOHN HUXLEY EUROPE LIMITED (01449986)
- Filing history for TCS JOHN HUXLEY EUROPE LIMITED (01449986)
- People for TCS JOHN HUXLEY EUROPE LIMITED (01449986)
- Charges for TCS JOHN HUXLEY EUROPE LIMITED (01449986)
- More for TCS JOHN HUXLEY EUROPE LIMITED (01449986)
| 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) |
|---|---|---|---|
| 20 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with updates | |
| 20 Mar 2024 | CH01 | Director's details changed for Mr Phillip Lee on 4 March 2024 | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 19 March 2023 with updates | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Phillip Lee on 1 March 2023 | |
| 13 Dec 2022 | CH01 | Director's details changed for Michael Bertil Knutsson on 13 December 2022 | |
| 13 Dec 2022 | CH01 | Director's details changed for Michael Bertil Knutsson on 13 December 2022 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
| 10 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Sep 2020 | AP01 | Appointment of Mr Phillip Lee as a director on 1 September 2020 | |
| 24 Apr 2020 | TM01 | Termination of appointment of Eric Poulton as a director on 24 April 2020 | |
| 19 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
| 05 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Jun 2019 | MA | Memorandum and Articles of Association | |
| 27 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
| 13 Jun 2019 | MR01 | Registration of charge 014499860005, created on 6 June 2019 | |
| 12 Jun 2019 | MR04 | Satisfaction of charge 2 in full | |
| 12 Jun 2019 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jun 2019 | MR04 | Satisfaction of charge 4 in full | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with updates | |
| 14 Feb 2019 | MR04 | Satisfaction of charge 3 in full | |
| 18 Sep 2018 | AA | Full accounts made up to 31 December 2017 |