- Company Overview for T&LP LTD (07698436)
- Filing history for T&LP LTD (07698436)
- People for T&LP LTD (07698436)
- More for T&LP LTD (07698436)
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) |
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09 Jul 2014 | TM02 | Termination of appointment of Dlc Company Services Limited as a secretary | |
09 Jul 2014 | AD01 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN on 9 July 2014 | |
02 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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15 Jan 2014 | CH04 | Secretary's details changed for Dlc Company Services Limited on 23 September 2013 | |
17 Dec 2013 | CH01 | Director's details changed for Marco Mongiello on 3 September 2012 | |
17 Dec 2013 | CH01 | Director's details changed for Giuseppe Mongiello on 9 July 2013 | |
13 Dec 2013 | AD01 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 13 December 2013 | |
20 Sep 2013 | AD01 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 | |
06 Aug 2013 | AR01 | Annual return made up to 8 July 2013 with full list of shareholders | |
12 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
11 Sep 2012 | CH01 | Director's details changed for Marco Mongiello on 3 September 2012 | |
30 Jul 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
30 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 13 March 2012
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13 Mar 2012 | AP01 | Appointment of Marco Mongiello as a director | |
13 Mar 2012 | CH01 | Director's details changed for Giuseppe Mongiello on 13 March 2012 | |
13 Mar 2012 | TM01 | Termination of appointment of Ilaria Bramezza as a director | |
13 Mar 2012 | CH01 | Director's details changed for Giuseppe Mongiello on 25 August 2011 | |
07 Feb 2012 | AP01 | Appointment of Ilaria Bramezza as a director | |
01 Feb 2012 | TM01 | Termination of appointment of Ilaria Bramezza as a director | |
19 Jan 2012 | TM01 | Termination of appointment of Ilaria Bramezza as a director | |
18 Jan 2012 | TM01 | Termination of appointment of Ilaria Bramezza as a director | |
18 Jan 2012 | TM01 | Termination of appointment of Ilaria Bramezza as a director | |
11 Jan 2012 | AP01 | Appointment of Ilaria Bramezza as a director | |
16 Nov 2011 | AP04 | Appointment of Dlc Company Services Limited as a secretary |