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TCIPCL LIMITED

Company number 04293590

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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)
21 Mar 2014	AP01	Appointment of Andrew Bruce Hebard as a director	View PDF Appointment of Andrew Bruce Hebard as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AP03	Appointment of Micharl Boyd Wainscott as a secretary	View PDF Appointment of Micharl Boyd Wainscott as a secretary - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	TM02	Termination of appointment of Nigel Bazeley as a secretary	View PDF Termination of appointment of Nigel Bazeley as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	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 - 12 pages (12 pages)
15 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 105	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 105 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jun 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 21 pages (21 pages)
11 Dec 2012	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 - 28 pages (28 pages)
22 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
08 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	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 - 41 pages (41 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	SH06	Cancellation of shares. Statement of capital on 29 February 2012 GBP 105	View PDF Cancellation of shares. Statement of capital on 29 February 2012 GBP 105 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	TM01	Termination of appointment of Edward Willmott as a director	View PDF Termination of appointment of Edward Willmott as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 18 pages (18 pages)
05 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	CH01	Director's details changed for Mr Nigel Bazeley on 1 October 2009	View PDF Director's details changed for Mr Nigel Bazeley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Edward Willmott on 1 October 2009	View PDF Director's details changed for Mr Edward Willmott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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