TPL VISION UK LIMITED

Company number 08300354

Date	Type	Description	View / Download
14 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
30 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
30 Jan 2017	CH01	Director's details changed for Guillaume Mazeaud on 1 December 2016	(2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 30,000	(4 pages)
11 Dec 2015	TM02	Termination of appointment of Victanis Advisory Services Limited as a secretary on 1 January 2015	(1 page)
29 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
06 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 30,000	(4 pages)
09 Dec 2014	CH01	Director's details changed for Guillaume Mazeaud on 28 August 2014	(2 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Jul 2014	AP04	Appointment of Victanis Advisory Services Limited as a secretary on 1 June 2014	(2 pages)
14 May 2014	AD01	Registered office address changed from 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 14 May 2014	(1 page)
14 May 2014	AP04	Appointment of Tenbury Secretaries Ltd as a secretary on 1 May 2014	(2 pages)
14 May 2014	TM02	Termination of appointment of Vanguard Intelligence Ltd as a secretary on 1 May 2014	(1 page)
09 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders	(4 pages)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	(4 pages)
05 Sep 2013	AD01	Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 5 September 2013	(1 page)
16 Jul 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
11 Jan 2013	TM01	Termination of appointment of Eric Jacques Lambert-Duverneix as a director on 11 January 2013	(1 page)
20 Nov 2012	NEWINC	Incorporation	(35 pages)