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TCS (EUROPE) LIMITED

Company number 05968915

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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)
04 Mar 2015 MR04 Satisfaction of charge 4 in full
04 Mar 2015 MR04 Satisfaction of charge 1 in full
04 Mar 2015 MR04 Satisfaction of charge 2 in full
10 Feb 2015 MR05 All of the property or undertaking has been released from charge 3
10 Feb 2015 MR05 All of the property or undertaking has been released from charge 4
10 Feb 2015 MR05 All of the property or undertaking has been released from charge 2
10 Feb 2015 MR05 All of the property or undertaking has been released from charge 1
29 Jan 2015 MR01 Registration of charge 059689150005, created on 29 January 2015
10 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4,810
15 Jul 2014 AA Full accounts made up to 30 November 2013
04 Dec 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
24 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 4,810
24 Sep 2013 SH06 Cancellation of shares. Statement of capital on 24 September 2013
  • GBP 4,810
17 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2013 SH03 Purchase of own shares.
18 Jun 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 SH19 Statement of capital on 13 December 2012
  • GBP 5,590
13 Dec 2012 CAP-SS Solvency statement dated 04/12/12
13 Dec 2012 SH20 Statement by directors
13 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 04/12/2012
26 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders