TOWN PLANNING & ENERGY SOLUTIONS UK LTD filing history - Find and update company information

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TOWN PLANNING & ENERGY SOLUTIONS UK LTD

Company number 13185158

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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)
20 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2023	AD01	Registered office address changed from 5 Brayford Square Stepney Green London E1 0SG England to Unit 2, 5&6, 39-43 High Street New Malden KT3 4BY on 14 May 2023	View PDF Registered office address changed from 5 Brayford Square Stepney Green London E1 0SG England to Unit 2, 5&6, 39-43 High Street New Malden KT3 4BY on 14 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CH01	Director's details changed for Adjunct Professor Soon Fook Huang on 12 April 2023	View PDF Director's details changed for Adjunct Professor Soon Fook Huang on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Mr Sai Kiat Arthur Ng on 12 April 2023	View PDF Director's details changed for Mr Sai Kiat Arthur Ng on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Mr Yun Sum Anthony Lau on 12 April 2023	View PDF Director's details changed for Mr Yun Sum Anthony Lau on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Mr. Kamel Ahmad on 12 April 2023	View PDF Director's details changed for Mr. Kamel Ahmad on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Mr. Sani Chia on 12 April 2023	View PDF Director's details changed for Mr. Sani Chia on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Miss Win Yee Lee on 12 April 2023	View PDF Director's details changed for Miss Win Yee Lee on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Ms Linny Linny on 12 April 2023	View PDF Director's details changed for Ms Linny Linny on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Brayford Square Stepney Green London E1 0SG on 18 February 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Brayford Square Stepney Green London E1 0SG on 18 February 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	CH01	Director's details changed for Mr Sai Kiat Arthur Ng on 13 December 2021	View PDF Director's details changed for Mr Sai Kiat Arthur Ng on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Adjunct Professor Soon Fook Huang as a director on 13 December 2021	View PDF Appointment of Adjunct Professor Soon Fook Huang as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Ms Linny Linny on 13 December 2021	View PDF Director's details changed for Ms Linny Linny on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Miss Win Yee Lee as a director on 22 October 2021	View PDF Appointment of Miss Win Yee Lee as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr. Kamel Ahmad as a director on 30 September 2021	View PDF Appointment of Mr. Kamel Ahmad as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr. Sani Chia as a director on 20 September 2021	View PDF Appointment of Mr. Sani Chia as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr Yun Sum Anthony Lau as a director on 20 September 2021	View PDF Appointment of Mr Yun Sum Anthony Lau as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AD01	Registered office address changed from 1 Coldbath Square London EC1R 5HL England to 20-22 Wenlock Road London N1 7GU on 20 September 2021	View PDF Registered office address changed from 1 Coldbath Square London EC1R 5HL England to 20-22 Wenlock Road London N1 7GU on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	AP01	Appointment of Ms Linny Linny as a director on 20 March 2021	View PDF Appointment of Ms Linny Linny as a director on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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