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T.I.P. EUROPE LIMITED

Company number 02004028

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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)
14 Jun 2017 TM01 Termination of appointment of Neil Campbell Smith as a director on 14 June 2017
07 Apr 2017 AP01 Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017
06 Apr 2017 AP01 Appointment of Mr Shahryar Mufti as a director on 30 March 2017
21 Dec 2016 AA Full accounts made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
12 Apr 2016 AA Full accounts made up to 30 June 2015
12 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 28,023,293.2
10 Sep 2015 TM01 Termination of appointment of David Thomas Jonathan Fleming Clark as a director on 30 July 2015
08 Jun 2015 AA Full accounts made up to 30 June 2014
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 28,023,293.2
14 Oct 2014 MISC Section 519
19 Sep 2014 AUD Auditor's resignation
24 Apr 2014 AA Full accounts made up to 30 June 2013
25 Feb 2014 AP01 Appointment of David Thomas Jonathan Fleming Clark as a director
27 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 28,023,293.2
25 Nov 2013 TM01 Termination of appointment of Neil Jones as a director
25 Nov 2013 TM01 Termination of appointment of Robert Fast as a director
25 Nov 2013 TM01 Termination of appointment of Malachy Mcenroe as a director
25 Nov 2013 TM01 Termination of appointment of Karen Delamore as a director
25 Nov 2013 TM01 Termination of appointment of Paul Beadle as a director
25 Nov 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 25 November 2013
25 Nov 2013 AP01 Appointment of Neil Campbell Smith as a director
27 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
25 Apr 2013 SH20 Statement by directors