TCP SOLUTIONS LIMITED

Company number 07835216

Date	Type	Description	View / Download
26 Oct 2016	AP01	Appointment of Marco De Vlaming as a director on 1 October 2016	(2 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
08 Mar 2016	AD03	Register(s) moved to registered inspection location 1 the Green Richmond Surrey TW9 1PL	(1 page)
27 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jan 2016	SH08	Change of share class name or designation	(2 pages)
29 Dec 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 59,375	(6 pages)
23 Nov 2015	CH01	Director's details changed for Mr Ronald Vermeulen on 23 November 2015	(2 pages)
23 Nov 2015	CH01	Director's details changed for Mr Ronald Vermeulen on 23 November 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 215,625	(7 pages)
11 Nov 2015	AD02	Register inspection address has been changed to 1 the Green Richmond Surrey TW9 1PL	(1 page)
12 Oct 2015	MAR	Re-registration of Memorandum and Articles	(30 pages)
12 Oct 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Oct 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Waldeck Secretaries Limited as a secretary on 25 September 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Mc Squared Management Limited as a director on 25 September 2015	(1 page)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
30 Mar 2015	AP01	Appointment of Mr Evert Van Der Weijden as a director on 27 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Adam Michael Craighill as a director on 27 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Nick John Russell Chapman as a director on 22 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Michael John Russell Chapman as a director on 4 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 275,000	(8 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 275,000	(3 pages)
09 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	(8 pages)