- Company Overview for TRONPIPE LIMITED (03984207)
- Filing history for TRONPIPE LIMITED (03984207)
- People for TRONPIPE LIMITED (03984207)
- Charges for TRONPIPE LIMITED (03984207)
- More for TRONPIPE LIMITED (03984207)
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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23 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
14 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
04 May 2018 | PSC05 | Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018 | |
24 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
12 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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06 May 2016 | AD01 | Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way, London Greater London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 6 May 2016 | |
15 Feb 2016 | AUD | Auditor's resignation | |
15 Feb 2016 | AUD | Auditor's resignation | |
28 Jan 2016 | AUD | Auditor's resignation | |
09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Sep 2015 | AP01 | Appointment of Miss Lucinda Hicks as a director on 1 September 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Sep 2014 | MA | Memorandum and Articles of Association | |
23 Sep 2014 | RESOLUTIONS |
Resolutions
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22 Aug 2014 | MR01 | Registration of charge 039842070002, created on 13 August 2014 | |
22 Aug 2014 | MR01 | Registration of charge 039842070003, created on 13 August 2014 | |
19 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
28 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 |