TASC INFRASTRUCTURE PROPERTY EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 15/07/2415 July 2024 | Appointment of Mr Robert Darren Spurr as a director on 2024-07-09 |
| 12/07/2412 July 2024 | Termination of appointment of William John Nunes Nabarro as a director on 2024-07-04 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 04/10/234 October 2023 | Director's details changed for Mr William John Nunes Nabarro on 2023-09-01 |
| 19/09/2319 September 2023 | Director's details changed for Mr Iyad Mazhar on 2023-08-31 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Director's details changed for Mr Iyad Mazhar on 2022-10-20 |
| 02/11/222 November 2022 | Director's details changed for Mr Sam Austin Benjamin Fletcher on 2022-10-06 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 02/11/222 November 2022 | Notification of a person with significant control statement |
| 13/10/2213 October 2022 | Cessation of Iyad Mazhar as a person with significant control on 2021-12-14 |
| 05/05/225 May 2022 | Appointment of Mr Marco Conca as a director on 2022-04-28 |
| 05/05/225 May 2022 | Termination of appointment of Uniti Bhalla as a director on 2022-04-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Appointment of Mr William John Nunes Nabarro as a director on 2021-12-14 |
| 20/12/2120 December 2021 | Termination of appointment of Tasc Infrastructure Property Company Limited as a director on 2021-12-14 |
| 20/12/2120 December 2021 | Appointment of Mr Uniti Bhalla as a director on 2021-12-14 |
| 20/12/2120 December 2021 | Appointment of Mr Sam Austin Benjamin Fletcher as a director on 2021-12-14 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 19/10/2119 October 2021 | Termination of appointment of Philip James Burd as a director on 2021-10-15 |
| 06/08/216 August 2021 | Director's details changed for Mr Iyad Mazhar on 2021-08-02 |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 06/08/216 August 2021 | Director's details changed for Mr Raja Gedeon on 2021-08-02 |
| 06/08/216 August 2021 | Change of details for Mr Iyad Mazhar as a person with significant control on 2021-08-02 |
| 06/08/216 August 2021 | Director's details changed for Mr Philip James Burd on 2021-08-02 |
| 10/06/2110 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 10/06/2110 June 2021 | PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 31/03/2131 March 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED / 12/09/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA GEDEON / 01/04/2020 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR PHILIP JAMES BURD |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA GEDEON / 24/09/2019 |
| 12/09/1912 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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