TCSR LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/145 February 2014 | APPLICATION FOR STRIKING-OFF |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME STANLEY AITKEN HAMILTON / 18/03/2011 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYNNE |
| 27/07/1027 July 2010 | SECTION 519 |
| 06/07/106 July 2010 | AUDITOR'S RESIGNATION |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY LARS ERIKSSON |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MR JAMES BARTHOLOMEW MCCARNEY |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 5TH FLOOR EMBASSY HOUSE QUEENS AVENUE BRISTOL BS8 1SB |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP WYNNE / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME STANLEY AITKEN HAMILTON / 01/10/2009 |
| 06/02/106 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED GRAHAME STANLEY AITKEN HAMILTON |
| 06/08/096 August 2009 | DIRECTOR APPOINTED JAMES BARTHOLOMEW MCCARNEY |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHEATLEY |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYNNE / 19/03/2008 |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/072 July 2007 | COMPANY NAME CHANGED ABRICON LIMITED CERTIFICATE ISSUED ON 02/07/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | COMPANY NAME CHANGED THE IT GROUP INFRASTRUCTURE & EN VIRONMENTAL, LTD. CERTIFICATE ISSUED ON 12/01/05 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | STOCK TRANS APP RO CHA 01/11/04 |
| 16/12/0416 December 2004 | DIR APPOINTMENTS 01/11/04 |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | S366A DISP HOLDING AGM 19/11/02 |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 27/09/0227 September 2002 | AUDITOR'S RESIGNATION |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 05/12/01 |
| 16/01/0216 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACC. REF. DATE EXTENDED FROM 19/10/99 TO 31/12/99 |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 18/10/98 |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | COMPANY NAME CHANGED FLUOR DANIEL GTI INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 22/03/99 |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 19/10/97 |
| 02/06/972 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 19/10/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 26/04/96 |
| 27/06/9627 June 1996 | COMPANY NAME CHANGED GROUNDWATER TECHNOLOGY INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 28/06/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 28/04/95 |
| 23/03/9523 March 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/03/9523 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/9523 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 29/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 08/03/948 March 1994 | DELIVERY EXT'D 3 MTH 30/04/93 |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/05/93 |
| 14/09/9314 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9314 September 1993 | � NC 500000/754049 05/05/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 03/05/92 |
| 16/02/9316 February 1993 | NEW SECRETARY APPOINTED |
| 05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: G OFFICE CHANGED 05/08/92 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 01/05/921 May 1992 | SECRETARY RESIGNED |
| 01/05/921 May 1992 | NEW SECRETARY APPOINTED |
| 01/05/921 May 1992 | SECRETARY RESIGNED |
| 01/05/921 May 1992 | NEW SECRETARY APPOINTED |
| 01/05/921 May 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 09/03/929 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9226 February 1992 | NC INC ALREADY ADJUSTED 31/01/92 |
| 26/02/9226 February 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/92 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8726 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/03/8731 March 1987 | CERTIFICATE OF INCORPORATION |
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