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TC PATEL LIMITED

Company number 06102966

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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 Jul 2017 TM01 Termination of appointment of Julian Francis Perry as a director on 30 June 2017
14 Jul 2017 TM01 Termination of appointment of Jordi Gonzalez as a director on 30 June 2017
14 Jul 2017 TM01 Termination of appointment of Justinian Joseph Ash as a director on 30 June 2017
09 Jun 2017 CH01 Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017
12 May 2017 AP04 Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017
08 May 2017 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA
05 May 2017 CH01 Director's details changed for Dr Edward Joseph Coyle on 29 March 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
10 Jan 2017 AD02 Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to One Glass Wharf Bristol BS2 0ZX
09 Jan 2017 AD03 Register(s) moved to registered inspection location 33 Castle Gate Newark Notts NG24 1BA
05 Dec 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 AP01 Appointment of Mr Justinian Joseph Ash as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of Dr Ian David Wood as a director on 30 September 2016
05 Oct 2016 TM01 Termination of appointment of Kunju Patel as a director on 30 September 2016
05 Oct 2016 TM01 Termination of appointment of Tushar Chandulal Patel as a director on 30 September 2016
05 Oct 2016 TM02 Termination of appointment of Kunju Patel as a secretary on 30 September 2016
05 Oct 2016 AP01 Appointment of Dr Julian Francis Perry as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of Mr Jordi Gonzalez as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of Dr Edward Joseph Coyle as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of Dr Robin James Bryant as a director on 30 September 2016
04 Oct 2016 AD01 Registered office address changed from 27 & 33 Castle Gate Newark Notts NG24 1BA to Oasis Support Centre Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 4 October 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015