- Company Overview for TCP HOLDINGS LIMITED (05193435)
- Filing history for TCP HOLDINGS LIMITED (05193435)
- People for TCP HOLDINGS LIMITED (05193435)
- More for TCP HOLDINGS LIMITED (05193435)
| 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) |
|---|---|---|---|
| 08 Sep 2014 | CH01 | Director's details changed for Mr Ian Clifford Cocks on 30 July 2014 | |
| 06 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 15 Aug 2013 | AP03 | Appointment of Mr Paul Norman Taylor as a secretary | |
| 14 Aug 2013 | TM02 | Termination of appointment of Sharon Cocks as a secretary | |
| 14 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Sep 2010 | TM02 | Termination of appointment of Paul Taylor as a secretary | |
| 08 Sep 2010 | AP03 | Appointment of Sharon Cocks as a secretary | |
| 12 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Paul Norman Taylor on 10 June 2010 | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Aug 2009 | 363a | Return made up to 30/07/09; full list of members | |
| 11 Aug 2009 | 288c | Director's change of particulars / steven beaumont / 04/06/2009 | |
| 18 Nov 2008 | 288b | Appointment terminated director miles auckland | |
| 18 Nov 2008 | 288b | Appointment terminated director sharon cocks | |
| 18 Nov 2008 | 288b | Appointment terminated director stephen day | |
| 18 Nov 2008 | 288b | Appointment terminated director allison walker | |
| 02 Oct 2008 | 288a | Director appointed steven beaumont | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 05 Aug 2008 | 363a | Return made up to 30/07/08; full list of members |