- Company Overview for TRANSFER PRICING ASSOCIATES UK LIMITED (06303642)
- Filing history for TRANSFER PRICING ASSOCIATES UK LIMITED (06303642)
- People for TRANSFER PRICING ASSOCIATES UK LIMITED (06303642)
- More for TRANSFER PRICING ASSOCIATES UK LIMITED (06303642)
| 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 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 22 Apr 2013 | TM02 | Termination of appointment of John Beattie as a secretary | |
| 17 Apr 2013 | RESOLUTIONS |
Resolutions
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| 17 Apr 2013 | CC04 | Statement of company's objects | |
| 17 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 11 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 25 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 20 Jan 2011 | CH01 | Director's details changed for Peter Sick Andersen on 31 December 2010 | |
| 15 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Peter Sick Andersen on 31 December 2009 | |
| 27 Jan 2010 | CH03 | Secretary's details changed for Mr John Michael Beattie on 31 December 2009 | |
| 05 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 14 Jul 2008 | 363a | Return made up to 05/07/08; full list of members | |
| 21 Apr 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/12/2008 | |
| 24 Jul 2007 | 288a | New director appointed | |
| 24 Jul 2007 | 288a | New secretary appointed | |
| 24 Jul 2007 | 288b | Director resigned | |
| 24 Jul 2007 | 288b | Secretary resigned | |
| 24 Jul 2007 | 225 | Accounting reference date shortened from 31/07/08 to 31/12/07 | |
| 24 Jul 2007 | 88(2)R | Ad 05/07/07--------- £ si 10000@1=10000 £ ic 1/10001 | |
| 05 Jul 2007 | NEWINC | Incorporation |