TCP SOLUTIONS LIMITED

Company number 07835216

Date	Type	Description	View / Download
28 Oct 2013	AP02	Appointment of Mc Squared Management Limited as a director	(2 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
03 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(7 pages)
30 Nov 2012	AP01	Appointment of Ronald Vermeulen as a director	(2 pages)
29 Nov 2012	TM02	Termination of appointment of Ronald Vermeulen as a secretary	(1 page)
25 Jul 2012	AP01	Appointment of Nicholas John Russell Chapman as a director	(2 pages)
25 Jul 2012	AP03	Appointment of Ronald Vermeulen as a secretary	(2 pages)
19 Jul 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jul 2012	RR01	Re-registration from a private company to a public company	(5 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
19 Jul 2012	AUDS	Auditor's statement	(1 page)
19 Jul 2012	AUDR	Auditor's report	(1 page)
19 Jul 2012	BS	Balance Sheet	(3 pages)
19 Jul 2012	MAR	Re-registration of Memorandum and Articles	(35 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 250,000.000	(5 pages)
13 Jul 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
04 Nov 2011	NEWINC	Incorporation	(34 pages)