- Company Overview for TCE GROUP LIMITED (07469362)
- Filing history for TCE GROUP LIMITED (07469362)
- People for TCE GROUP LIMITED (07469362)
- Charges for TCE GROUP LIMITED (07469362)
- More for TCE GROUP LIMITED (07469362)
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 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with updates | |
13 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
08 Apr 2023 | RESOLUTIONS |
Resolutions
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29 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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03 Jan 2023 | CH01 | Director's details changed for John Stephen Mulhall on 1 April 2021 | |
22 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
25 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
21 Dec 2021 | CH01 | Director's details changed for John Mulhall on 18 June 2021 | |
17 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with updates | |
14 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
01 Dec 2021 | AP01 | Appointment of Nandakumar Seshadri Tirumalai as a director on 25 November 2021 | |
23 Mar 2021 | RESOLUTIONS |
Resolutions
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17 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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20 Jan 2021 | CS01 | Confirmation statement made on 14 December 2020 with updates | |
22 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
01 Oct 2020 | AP01 | Appointment of Sankaranarayanan Padmanabhan as a director on 1 October 2020 | |
10 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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|
10 Sep 2020 | RESOLUTIONS |
Resolutions
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17 Mar 2020 | CH01 | Director's details changed for Mukundan Ramakrishnan on 12 March 2020 | |
17 Mar 2020 | CH01 | Director's details changed for John Mulhall on 12 March 2020 | |
16 Mar 2020 | CH03 | Secretary's details changed for David Philip William Davies on 12 March 2020 | |
13 Mar 2020 | CH01 | Director's details changed for Dr Martin John Ashcroft on 12 March 2020 | |
12 Mar 2020 | CH03 | Secretary's details changed for Jonathan Laurence Abbotts on 12 March 2020 | |
12 Mar 2020 | PSC05 | Change of details for Homefield Pvt Uk Ltd. as a person with significant control on 12 March 2020 | |
12 Mar 2020 | PSC05 | Change of details for Gusiute Holdings (Uk) Limited as a person with significant control on 12 March 2020 |