TCE GROUP LIMITED

Company number 07469362

Date	Type	Description	View / Download
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Martin John Ashcroft on 21 March 2012	(2 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 10,000,000 USD 17,500,000	(5 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
20 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(10 pages)
16 Jul 2012	AA	Full accounts made up to 31 March 2012	(8 pages)
29 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(9 pages)
15 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2011	AD02	Register inspection address has been changed	(1 page)
05 Jul 2011	TM02	Termination of appointment of Nicholas Humphrey Fairclough as a secretary	(1 page)
26 May 2011	AP03	Appointment of David Philip William Davies as a secretary	(2 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(27 pages)
17 Jan 2011	AP01	Appointment of Prashant Kumar Ghose as a director	(3 pages)
17 Jan 2011	AP01	Appointment of Mukundan Ramakrishnan as a director	(3 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 10,000,000	(3 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 2	(3 pages)
10 Jan 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
14 Dec 2010	NEWINC	Incorporation	(42 pages)

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