TPC MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2011 March 2020 | CESSATION OF LESLIE SECULAR AS A PSC |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LES SECULAR |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM UNIT 2 THE OLD DAIRY REAR OF 287 HIGH ROAD BENFLEET ESSEX SS7 5HA |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 09/12/189 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/03/164 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JOZEFIAK |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN AKSAK |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 68 LOMBARD STREET LONDON EC3V 9LJ |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY STANLEY JOZEFIAK |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR LESLIE SECULAR |
| 24/10/1424 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANSAK / 20/07/2011 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOZEFIAK / 14/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANSAK / 14/03/2010 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM C/O KIRKLAND & ELLIS INTERNATIONAL 30 ST. MARY AXE LONDON EC3A 8AF |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 04/04/084 April 2008 | DIRECTOR APPOINTED JOHN ANSAK |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY APPOINTED STANLEY JOZEFIAK |
| 14/03/0814 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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