- Company Overview for TPAS (UK) LIMITED (03170433)
- Filing history for TPAS (UK) LIMITED (03170433)
- People for TPAS (UK) LIMITED (03170433)
- Charges for TPAS (UK) LIMITED (03170433)
- More for TPAS (UK) LIMITED (03170433)
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
|
|
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
|
|
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
|
|
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 |