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TELEPROJECT UK LIMITED

Company number 06951916

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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)
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Feb 2016 AP03 Appointment of Michael Richard David Jones as a secretary on 21 December 2015
12 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10
12 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38
29 Jan 2016 TM02 Termination of appointment of Robert Asher Macdonald as a secretary on 21 December 2015
28 Jan 2016 AP01 Appointment of Mr Andrew David Riley as a director on 21 December 2015
28 Jan 2016 TM01 Termination of appointment of Amanda Franklin as a director on 21 December 2015
17 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2015
17 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2014
17 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2013
26 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Aug 2014 AP01 Appointment of Amanda Franklin as a director on 1 May 2014
13 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2015
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2015
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
24 Jul 2012 AD03 Register(s) moved to registered inspection location
24 Jul 2012 AD02 Register inspection address has been changed
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
30 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 July 2010