TCP NEDERLAND LTD

Company Documents

DateDescription
28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA CHAPMAN

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAPMAN

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30/03/1530 March 2015 DIRECTOR APPOINTED MRS BARBARA WANDA CHAPMAN

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30/03/1530 March 2015 DIRECTOR APPOINTED MRS ALISON JANE CROWE

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11/03/1511 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/09/149 September 2014 DIRECTOR APPOINTED MR NICHOLAS CHAPMAN

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/03/1311 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/03/1213 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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14/03/1114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/03/1114 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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23/03/1023 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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23/03/1023 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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23/03/1023 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALDECK SECRETARIES LTD / 23/03/2010

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/03/0925 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/04/0810 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/05/071 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX

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15/03/0615 March 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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