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TAPCOENPRO UK LTD

Company number 09607620

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Company Results (links open in a new window)
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)
18 Feb 2016	CH01	Director's details changed for John Furka on 4 January 2016	View PDF Director's details changed for John Furka on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AP01	Appointment of Elango Narendran as a director on 4 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/09/2016	View PDF Appointment of Elango Narendran as a director on 4 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/09/2016 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AP01	Appointment of Ruben Lah as a director on 12 August 2015	View PDF Appointment of Ruben Lah as a director on 12 August 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	TM01	Termination of appointment of Mark Kraemer as a director on 12 August 2015	View PDF Termination of appointment of Mark Kraemer as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AP01	Appointment of Robert Holian as a director on 11 June 2015	View PDF Appointment of Robert Holian as a director on 11 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 137.02	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 137.02 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AD01	Registered office address changed from 2 Park Street 1st Floor London W1K 2HX United Kingdom to Units 1 & 2 Shawfield Road Barnsley South Yorkshire S71 3HS on 17 June 2015	View PDF Registered office address changed from 2 Park Street 1st Floor London W1K 2HX United Kingdom to Units 1 & 2 Shawfield Road Barnsley South Yorkshire S71 3HS on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	TM01	Termination of appointment of Jared David Wien as a director on 29 May 2015	View PDF Termination of appointment of Jared David Wien as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AP01	Appointment of Steve Welling as a director on 29 May 2015	View PDF Appointment of Steve Welling as a director on 29 May 2015 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AP01	Appointment of John Furka as a director on 29 May 2015	View PDF Appointment of John Furka as a director on 29 May 2015 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AP01	Appointment of Mark Kraemer as a director on 29 May 2015	View PDF Appointment of Mark Kraemer as a director on 29 May 2015 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	TM01	Termination of appointment of Aaron Paul Wolfe as a director on 29 May 2015	View PDF Termination of appointment of Aaron Paul Wolfe as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-26 GBP .01	View PDF Incorporation Statement of capital on 2015-05-26 GBP .01 - link opens in a new window - 38 pages (38 pages)

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