TCE GROUP LIMITED

Company number 07469362

Date	Type	Description	View / Download
21 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 21 February 2018	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
07 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 074693620003	(2 pages)
17 Mar 2017	MR04	Satisfaction of charge 074693620002 in full	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
25 Aug 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
16 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10,000,000 USD 17,500,000	(9 pages)
07 Dec 2015	MA	Memorandum and Articles of Association	(31 pages)
07 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Dec 2015	MR01	Registration of charge 074693620003, created on 27 November 2015	(160 pages)
19 Oct 2015	CH01	Director's details changed for John Mulhall on 16 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Prashant Kumar Ghose as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of John Stephen Mulhall as a director on 16 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of John Joseph Kerrigan as a director on 1 September 2015	(1 page)
11 Mar 2015	CH01	Director's details changed for Mr John Joseph Kerrigan on 1 March 2015	(2 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
18 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 10,000,000 USD 17,500,000	(10 pages)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,000,000 USD 17,500,000	(10 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
05 Dec 2013	MR04	Satisfaction of charge 1 in full	(26 pages)
27 Nov 2013	MR01	Registration of charge 074693620002	(81 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)

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