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TCS (WHITEHALL PLAZA) LIMITED

Company number 09922032

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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)
06 Sep 2017	TM01	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017	View PDF Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AP01	Appointment of Mr Mark John Dilley as a director on 10 July 2017	View PDF Appointment of Mr Mark John Dilley as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	MR04	Satisfaction of charge 099220320005 in full	View PDF Satisfaction of charge 099220320005 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	MR01	Registration of charge 099220320006, created on 8 June 2017	View PDF Registration of charge 099220320006, created on 8 June 2017 - link opens in a new window - 17 pages (17 pages)
10 Jun 2017	MR04	Satisfaction of charge 099220320001 in full	View PDF Satisfaction of charge 099220320001 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2017	MR04	Satisfaction of charge 099220320004 in full	View PDF Satisfaction of charge 099220320004 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)
22 Dec 2016	MR01	Registration of charge 099220320004, created on 21 December 2016	View PDF Registration of charge 099220320004, created on 21 December 2016 - link opens in a new window - 31 pages (31 pages)
22 Dec 2016	MR01	Registration of charge 099220320005, created on 21 December 2016	View PDF Registration of charge 099220320005, created on 21 December 2016 - link opens in a new window - 22 pages (22 pages)
22 Dec 2016	MR01	Registration of charge 099220320003, created on 21 December 2016	View PDF Registration of charge 099220320003, created on 21 December 2016 - link opens in a new window - 40 pages (40 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	MR01	Registration of charge 099220320001, created on 9 August 2016	View PDF Registration of charge 099220320001, created on 9 August 2016 - link opens in a new window - 34 pages (34 pages)
11 Aug 2016	MR01	Registration of charge 099220320002, created on 9 August 2016	View PDF Registration of charge 099220320002, created on 9 August 2016 - link opens in a new window - 8 pages (8 pages)
04 Apr 2016	AP01	Appointment of Mr Edward Max Ziff as a director on 4 April 2016	View PDF Appointment of Mr Edward Max Ziff as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-18 GBP 1 - link opens in a new window - 17 pages (17 pages)

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