TPEC LIMITED

Company Documents

DateDescription
16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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06/05/156 May 2015 SECOND FILING WITH MUD 11/04/15 FOR FORM AR01

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15/04/1515 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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14/04/1514 April 2015 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GARVEY / 15/11/2013

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, ST JOHNS HOUSE, 18 ST JOHNS ROAD, PENN, BUCKS, HP10 8HW

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19/04/1119 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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30/04/1030 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/07/0913 July 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/05/088 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/06/0721 June 2007 LOCATION OF DEBENTURE REGISTER

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21/06/0721 June 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 LOCATION OF REGISTER OF MEMBERS

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX HA4 9NA

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 SECRETARY RESIGNED

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/07/0621 July 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 SECRETARY'S PARTICULARS CHANGED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 SECRETARY RESIGNED

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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