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TCP LIMITED

Company number 03298245

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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)
10 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 98	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 98 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	CH01	Director's details changed for Paul Fella on 25 November 2013	View PDF Director's details changed for Paul Fella on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	CH01	Director's details changed for Paul Fella on 25 November 2013	View PDF Director's details changed for Paul Fella on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AD01	Registered office address changed from 19 St Michael's Road Aldershot Hampshire GU12 4JH on 8 November 2013	View PDF Registered office address changed from 19 St Michael's Road Aldershot Hampshire GU12 4JH on 8 November 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AP01	Appointment of Ms Karen Rose Powell as a director	View PDF Appointment of Ms Karen Rose Powell as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	TM02	Termination of appointment of Karen Powell as a secretary	View PDF Termination of appointment of Karen Powell as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Jun 2012	SH19	Statement of capital on 18 June 2012 GBP 98	View PDF Statement of capital on 18 June 2012 GBP 98 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	CAP-SS	Solvency statement dated 15/06/12	View PDF Solvency statement dated 15/06/12 - link opens in a new window - 1 page (1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 May 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 24,000	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
29 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
22 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
25 Jan 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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