- Company Overview for TIP HOLDINGS (UK) LIMITED (03730960)
- Filing history for TIP HOLDINGS (UK) LIMITED (03730960)
- People for TIP HOLDINGS (UK) LIMITED (03730960)
- Charges for TIP HOLDINGS (UK) LIMITED (03730960)
- More for TIP HOLDINGS (UK) LIMITED (03730960)
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) |
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13 Dec 2018 | MISC | Confirmation of transfer of assets and liabilities | |
13 Dec 2018 | MISC | Notification from overseas registry of completion off cross-border merger | |
31 Oct 2018 | SH20 | Statement by Directors | |
31 Oct 2018 | SH19 |
Statement of capital on 31 October 2018
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31 Oct 2018 | CAP-SS | Solvency Statement dated 31/10/18 | |
31 Oct 2018 | RESOLUTIONS |
Resolutions
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12 Oct 2018 | MISC | CB01 - notice of a cross border merger | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Apr 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
19 Dec 2017 | TM01 | Termination of appointment of Johannes Arnold Achterberg as a director on 14 December 2017 | |
30 Nov 2017 | TM01 | Termination of appointment of James Henderson as a director on 30 November 2017 | |
30 Nov 2017 | AP01 | Appointment of Paul Laurence Beadle as a director on 30 November 2017 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
07 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 7 August 2017 | |
05 Apr 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
08 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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02 Dec 2015 | MR01 |
Registration of charge 037309600016, created on 25 November 2015
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08 Jul 2015 | CH02 | Director's details changed for Global Tip Holdings One B.V. on 5 June 2015 | |
08 Jul 2015 | CH01 | Director's details changed for Mr Malachy Mcenroe on 25 October 2013 | |
06 Jul 2015 | CH01 | Director's details changed for Robert Alain Fast on 23 October 2013 | |
03 Jul 2015 | CH01 | Director's details changed for James Henderson on 1 June 2015 | |
03 Jul 2015 | CH01 | Director's details changed for Johannes Arnold Achterberg on 1 June 2015 | |
03 Jul 2015 | CH01 | Director's details changed for Jakob Eize De Bruin on 1 June 2015 |