TPE3 NASTOR LIMITED

Follow this company

Company Documents

Date	Description
10/02/1510 February 2015	Annual return made up to 23 December 2014 with full list of shareholders View Document
13/01/1513 January 2015	SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 19/12/2012 View Document
13/01/1513 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES STURM / 01/11/2013 View Document
13/01/1513 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BRADE / 19/12/2012 View Document
16/09/1416 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/09/143 September 2014	03/09/14 STATEMENT OF CAPITAL USD 19259.10 View Document
19/08/1419 August 2014	REDUCE ISSUED CAPITAL 15/04/2013 View Document
19/08/1419 August 2014	STATEMENT BY DIRECTORS View Document
19/08/1419 August 2014	SOLVENCY STATEMENT DATED 15/04/13 View Document
22/01/1422 January 2014	Annual return made up to 23 December 2013 with full list of shareholders View Document
11/09/1311 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/08/131 August 2013	01/08/13 STATEMENT OF CAPITAL USD 19259.10 View Document
01/08/131 August 2013	STATEMENT BY DIRECTORS View Document
01/08/131 August 2013	SOLVENCY STATEMENT DATED 31/07/13 View Document
01/08/131 August 2013	REDUCE ISSUED CAPITAL 31/07/2013 View Document
24/07/1324 July 2013	24/07/13 STATEMENT OF CAPITAL USD 8624384.10 View Document
13/03/1313 March 2013	Annual return made up to 23 December 2012 with full list of shareholders View Document
17/01/1317 January 2013	REGISTERED OFFICE CHANGED ON 17/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB View Document
27/09/1227 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document

04/07/124 July 2012	DIRECTOR APPOINTED JEREMY JAMES BRADE View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRETT View Document
15/05/1215 May 2012	SECRETARY APPOINTED BONITA GUNTRIP View Document
10/01/1210 January 2012	Annual return made up to 23 December 2011 with full list of shareholders View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/01/1127 January 2011	Annual return made up to 24 December 2010 with full list of shareholders View Document
26/01/1126 January 2011	CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED View Document
26/01/1126 January 2011	APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED View Document
26/01/1126 January 2011	Annual return made up to 23 December 2010 with full list of shareholders View Document
06/08/106 August 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/08/106 August 2010	COMPANY NAME CHANGED TPE 3 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/08/10 View Document
09/02/109 February 2010	REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 50 BROADWAY LONDON SW1H 0BL UNITED KINGDOM View Document
09/02/109 February 2010	DIRECTOR APPOINTED ROBERT GEORGE BARRETT View Document
09/02/109 February 2010	APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED View Document
09/02/109 February 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL VOLLER View Document
09/02/109 February 2010	DIRECTOR APPOINTED TIMOTHY JAMES STURM View Document
09/02/109 February 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/12/0923 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Recently Viewed

CLARKE GILLESPIE

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company