- Company Overview for TPI EUROPE LTD (05966566)
- Filing history for TPI EUROPE LTD (05966566)
- People for TPI EUROPE LTD (05966566)
- Registers for TPI EUROPE LTD (05966566)
- More for TPI EUROPE LTD (05966566)
| 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) |
|---|---|---|---|
| 02 Dec 2014 | CH04 | Secretary's details changed for Taylor Wessing Secretaries Limited on 1 October 2009 | |
| 30 Jul 2014 | TM01 | Termination of appointment of Michael Barna as a director on 15 June 2014 | |
| 03 Jun 2014 | AP01 | Appointment of Mr. David E. Berger as a director | |
| 17 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Nov 2013 | TM01 | Termination of appointment of Duncan Aitchison as a director | |
| 07 Nov 2013 | CH01 | Director's details changed for Michael Barna on 12 October 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 07 Dec 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 06 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 29 Dec 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 13 Oct 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
| 21 Nov 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 09 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
| 12 Jan 2009 | 288a | Director appointed michael barna | |
| 09 Jan 2009 | 288b | Appointment terminate, director ronald lynn lacey logged form | |
| 09 Jan 2009 | 288b | Appointment terminate, director edward lyle glotzbach logged form | |
| 23 Dec 2008 | 363a | Return made up to 13/10/08; full list of members | |
| 23 Dec 2008 | 288b | Appointment terminated director ronald lacy | |
| 23 Dec 2008 | 288b | Appointment terminated director edward glotzbach | |
| 27 Nov 2008 | 288c | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 | |
| 24 Nov 2008 | 287 | Registered office changed on 24/11/2008 from, carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX | |
| 04 Jan 2008 | 363a | Return made up to 13/10/07; full list of members |