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TPAS (UK) LIMITED

Company number 03170433

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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)
16 Feb 2018 TM01 Termination of appointment of Kenji Murai as a director on 1 February 2018
16 Feb 2018 PSC07 Cessation of Kenji Murai as a person with significant control on 1 February 2018
27 Sep 2017 PSC04 Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017
18 Sep 2017 AA Full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
11 Jul 2017 PSC07 Cessation of Stephen Charles Parker as a person with significant control on 7 October 2016
11 Jul 2017 PSC07 Cessation of Peter Henry Lambert as a person with significant control on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Peter Henry Lambert as a director on 31 March 2017
21 Oct 2016 AA Full accounts made up to 31 March 2016
11 Oct 2016 TM01 Termination of appointment of Stephen Charles Parker as a director on 7 October 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,100,002
24 Dec 2015 AA Full accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2,100,002
04 Sep 2014 AA Full accounts made up to 31 March 2014
03 Jun 2014 CH01 Director's details changed for Mr Mark Slade on 1 June 2014
26 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2,100,002
03 Mar 2014 AP01 Appointment of Mr Mark Slade as a director
03 Mar 2014 TM01 Termination of appointment of Kazushi Ogura as a director
05 Dec 2013 AA Full accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Mr Kazushi Ogura on 13 March 2013
13 Mar 2013 CH01 Director's details changed for Mr Kenji Murai on 13 March 2013
21 Dec 2012 AA Full accounts made up to 31 March 2012