TPI EUROPE LTD

Company number 05966566

Date	Type	Description	View / Download
02 Dec 2014	CH04	Secretary's details changed for Taylor Wessing Secretaries Limited on 1 October 2009	(1 page)
30 Jul 2014	TM01	Termination of appointment of Michael Barna as a director on 15 June 2014	(1 page)
03 Jun 2014	AP01	Appointment of Mr. David E. Berger as a director	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 Nov 2013	TM01	Termination of appointment of Duncan Aitchison as a director	(1 page)
07 Nov 2013	CH01	Director's details changed for Michael Barna on 12 October 2013	(2 pages)
07 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	(4 pages)
07 Dec 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
29 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
21 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
09 Mar 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Jan 2009	288a	Director appointed michael barna	(1 page)
09 Jan 2009	288b	Appointment terminate, director ronald lynn lacey logged form	(1 page)
09 Jan 2009	288b	Appointment terminate, director edward lyle glotzbach logged form	(1 page)
23 Dec 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
23 Dec 2008	288b	Appointment terminated director edward glotzbach	(1 page)
23 Dec 2008	288b	Appointment terminated director ronald lacy	(1 page)
27 Nov 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from, carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX	(1 page)
04 Jan 2008	363a	Return made up to 13/10/07; full list of members	(6 pages)