T.I.P. EUROPE LIMITED

Company number 02004028

Date	Type	Description	View / Download
25 Apr 2013	CAP-SS	Solvency statement dated 24/04/13	(3 pages)
25 Apr 2013	SH19	Statement of capital on 25 April 2013 GBP 28,023,293.20	(4 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 24/04/2013	(1 page)
28 Jan 2013	CC04	Statement of company's objects	(2 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(8 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
18 May 2012	TM01	Termination of appointment of Derek Worrall as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(9 pages)
31 Aug 2011	TM01	Termination of appointment of Andrew Winlow as a director	(1 page)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(10 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
30 Dec 2009	CH01	Director's details changed for Malachy Mcenroe on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Neil Robert Jones on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Derek Edwin Worrall on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Robert Alain Fast on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Andrew Winlow on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Paul Laurence Beadle on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Karen Ann Delamore on 1 October 2009	(2 pages)
21 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(7 pages)
06 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
01 Dec 2009	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 1 December 2009	(1 page)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
13 Jul 2009	288b	Appointment terminated director john murray	(1 page)