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TCS JOHN HUXLEY EUROPE LIMITED

Company number 01449986

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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)
18 Oct 2012 AP01 Appointment of Mr Tristan Nenne Sjoberg as a director
18 Oct 2012 TM01 Termination of appointment of Carl Knutsson as a director
03 May 2012 AP01 Appointment of Mrs Catherine Burns as a director
01 May 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of David Heap as a director
19 May 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Jun 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
27 May 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 19/03/09; full list of members
20 Aug 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 19/03/08; full list of members
19 Mar 2008 288a Director appointed david kenneth heap
28 Dec 2007 CERTNM Company name changed technical casino services limite d\certificate issued on 28/12/07
22 May 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 19/03/07; full list of members
11 Apr 2007 353 Location of register of members
16 Jun 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 19/03/06; full list of members
22 Jun 2005 AA Full accounts made up to 31 December 2004
12 May 2005 287 Registered office changed on 12/05/05 from: unit 9,mulberry business centre quebec way rotherhithe london SE16 7LE