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TAPCOENPRO UK LTD

Company number 09607620

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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)
09 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
09 Jun 2020 AP01 Appointment of Mr Abhishek Khandelwal as a director on 24 April 2020
09 Jun 2020 TM01 Termination of appointment of David Mullen as a director on 24 April 2020
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
06 Jun 2019 AP01 Appointment of Mr David Mullen as a director on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Rajeev Bhalla as a director on 1 June 2019
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
23 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
05 May 2017 RP04AP01 Second filing for the appointment of Robert Holian as a director
28 Feb 2017 AA Accounts for a small company made up to 30 June 2016
22 Feb 2017 AP01 Appointment of Robert Holian as a director on 14 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 05/05/2017.
20 Dec 2016 AP01 Appointment of Mr Rajeev Bhalla as a director on 13 October 2016
20 Dec 2016 AP01 Appointment of Mr Scott Buckhout as a director on 13 October 2016
20 Dec 2016 TM01 Termination of appointment of Elango Narendran as a director on 13 October 2016
20 Dec 2016 TM01 Termination of appointment of Ruben Lah as a director on 13 October 2016
20 Dec 2016 TM01 Termination of appointment of Robert Holian as a director on 13 October 2016
20 Dec 2016 TM01 Termination of appointment of John Furka as a director on 13 October 2016
09 Sep 2016 RP04AP01 Second filing for the appointment of Elango Narendran as a director
09 Sep 2016 RP04TM01 Second filing for the termination of Steve Welling as a director
10 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 137.02
18 Feb 2016 TM01 Termination of appointment of Steve Welling as a director on 4 January 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 09/09/2016