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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 Jan 2011 CH01 Director's details changed for Justine Mary Denholm Dalby on 4 January 2011
12 Nov 2010 AUD Auditor's resignation
13 Jul 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AUD Auditor's resignation
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
09 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
27 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
26 Feb 2009 288b Appointment terminated secretary ian bracey
08 Dec 2008 363a Return made up to 17/10/08; full list of members
31 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
07 Nov 2007 363a Return made up to 17/10/07; full list of members
30 Oct 2007 287 Registered office changed on 30/10/07 from: 11 breams building london EC4A 1DW
05 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
08 Mar 2007 225 Accounting reference date shortened from 31/10/07 to 31/12/06
21 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 395 Particulars of mortgage/charge
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed
06 Dec 2006 SA Statement of affairs
06 Dec 2006 88(2)R Ad 23/11/06--------- £ si 5375@1=5375 £ ic 215/5590
24 Nov 2006 395 Particulars of mortgage/charge
24 Nov 2006 CERTNM Company name changed hgg LIMITED\certificate issued on 24/11/06
22 Nov 2006 88(2)R Ad 14/11/06--------- £ si 214@1=214 £ ic 1/215
17 Oct 2006 NEWINC Incorporation