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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)
30 Nov 2006 288b Director resigned
12 Oct 2006 288b Director resigned
13 Jul 2006 288c Secretary's particulars changed
12 Jun 2006 363a Return made up to 16/05/06; full list of members
31 May 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 288b Director resigned
26 Sep 2005 288b Director resigned
01 Sep 2005 CERTNM Company name changed tullett liberty (treasury and de rivatives) LIMITED\certificate issued on 01/09/05
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned
14 Jun 2005 AA Full accounts made up to 31 December 2004
23 May 2005 288a New director appointed
20 May 2005 288b Director resigned
18 May 2005 363s Return made up to 16/05/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
13 May 2005 288a New director appointed
06 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned
24 Jan 2005 288c Director's particulars changed