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TP ICAP E&C LIMITED

Company number 00966604

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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)
12 Apr 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2010 CH01 Director's details changed for Nicholas James Justin Potter on 11 August 2010
01 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove s/cap clause 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AR01 Annual return made up to 16 May 2010
11 Jun 2010 CH01 Director's details changed for Gary Daniel Harris on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Nicholas Brown on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Nicholas James Justin Potter on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Robert William Osborne on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Lee James Page on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Russell Gary Parkes on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Michael James Binns on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Robert Brian Stevens on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Barry Dennahy on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Paul Simon Dunkley on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Simon Clark on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Simon David Lewis on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Terence Charles Smith on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Stephen Duckworth on 11 June 2010
11 Jun 2010 CH03 Secretary's details changed for Nicola Challen on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Andrew Aristotle Polydor on 11 June 2010