TPL CONSTRUCTION LTD

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Company Documents

DateDescription
03/11/223 November 2022 Compulsory strike-off action has been suspended

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03/11/223 November 2022 Compulsory strike-off action has been suspended

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 Termination of appointment of Wieslaw Marek Kedziora as a director on 2022-01-01

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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07/01/227 January 2022 Compulsory strike-off action has been suspended

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07/01/227 January 2022 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Cessation of Tomasz Ryszard Pirog as a person with significant control on 2020-12-15

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09/10/219 October 2021 Termination of appointment of Tomasz Ryszard Pirog as a director on 2021-07-15

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09/10/219 October 2021 Confirmation statement made on 2021-06-20 with no updates

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22/07/2122 July 2021 Compulsory strike-off action has been discontinued

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22/07/2122 July 2021 Compulsory strike-off action has been suspended

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22/07/2122 July 2021 Compulsory strike-off action has been suspended

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22/07/2122 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/07/1913 July 2019 DISS40 (DISS40(SOAD))

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUDIA PIROG

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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11/07/1911 July 2019 CESSATION OF TOMASZ RYSZARD PIROG AS A PSC

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02/07/192 July 2019 FIRST GAZETTE

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR KLAUDIA PIROG

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ RYSZARD PIROG

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 6 HALSTEAD ROAD WINCHMORE HILL LONDON N21 3EH UNITED KINGDOM

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14/09/1714 September 2017 DIRECTOR APPOINTED MR TOMASZ RYSZARD PIROG

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR TOMASZ PIROG

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27/06/1627 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR APPOINTED MS KLAUDIA PIROG

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07/04/167 April 2016 Annual return made up to 15 July 2015 with full list of shareholders

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ RYSZARD PIROG / 01/06/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/03/1524 March 2015 Annual return made up to 15 July 2014 with full list of shareholders

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28/02/1528 February 2015 DISS40 (DISS40(SOAD))

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 67 CORNWALLIS ROAD LONDON N9 0JJ ENGLAND

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11/11/1411 November 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1315 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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