TSP PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 15/03/2315 March 2023 | Termination of appointment of Bryan Craig Scott as a director on 2022-12-31 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEMBLON |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN CRAIG SCOTT / 03/04/2020 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCCREANOR |
| 28/11/1928 November 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 |
| 24/09/1924 September 2019 | SECRETARY APPOINTED MR PAUL MORGAN |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDREWS |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR RICHARD DEMBLON |
| 29/08/1929 August 2019 | CESSATION OF BRITISH STEEL LIMITED AS A PSC |
| 29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTRA LIMITED |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR SEBASTIEN DUPONT |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOLDSTEIN |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC MEYOHAS |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANCOCK |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / BRITISH STEEL LIMITED / 31/05/2016 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 09/11/189 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERLHAGEN |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR SAMUEL PETER HANCOCK |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEYOHAS |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 14/11/1714 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2016 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR STEPHEN RICHARD ANDREWS |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JEROME MEYOHAS / 04/04/2017 |
| 11/04/1711 April 2017 | |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030332900002 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030332900001 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 2 |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR STEPHEN RICHARD ANDREWS |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WATSON |
| 06/07/166 July 2016 | ARTICLES OF ASSOCIATION |
| 16/06/1616 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1616 June 2016 | COMPANY NAME CHANGED TATA STEEL UK RAIL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/06/16 |
| 14/06/1614 June 2016 | ALTER ARTICLES 31/05/2016 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR DANIEL MOSHE GOLDSTEIN |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR MARC JOSEPH MEYOHAS |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR NATHANIEL JEROME MEYOHAS |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR RICHARD CAL PERLHAGEN |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030332900002 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030332900001 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON |
| 01/12/151 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN BOLTON / 01/11/2015 |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR PAUL RAYMOND MARTIN |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARK |
| 11/12/1411 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | SECRETARY APPOINTED MR PAUL EDWARD WATSON |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SHANNON |
| 20/12/1220 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 1 |
| 24/05/1224 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR NIALL MCCREANOR |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR MARK WILLIAM CLARK |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MR JOHN SHANNON |
| 01/02/111 February 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, B200 HUDSON HOUSE, TOFT GREEN, YORK, YO1 6HT |
| 27/09/1027 September 2010 | COMPANY NAME CHANGED CORUS RAIL CONSULTANCY LTD CERTIFICATE ISSUED ON 27/09/10 |
| 27/09/1027 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOE GUERIN |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CRAIG SCOTT / 29/11/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BARTON SMITH / 29/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOE GUERIN / 29/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN BOLTON / 29/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 18/02/0918 February 2009 | AUDITOR'S RESIGNATION |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 16 TOFT GREEN, YORK, YO1 6YH |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: ROOM C103, HUDSON HOUSE TOFT GREEN, YORK, YORKSHIRE YO1 6HP |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 16/11/0216 November 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | COMPANY NAME CHANGED CEDG LIMITED CERTIFICATE ISSUED ON 20/03/00 |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 10/01/0010 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 10/01/0010 January 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 09/04/999 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 31/03/9831 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED CEDG YORK LIMITED CERTIFICATE ISSUED ON 30/03/98 |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: MOSS BAY, DERWENT HOWE, WORKINGTON, CUMBRIA CA14 5AE |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 28/07/9728 July 1997 | S252 DISP LAYING ACC 14/07/97 |
| 28/07/9728 July 1997 | S366A DISP HOLDING AGM 14/07/97 |
| 28/07/9728 July 1997 | S386 DISP APP AUDS 14/07/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ADOPT MEM AND ARTS 15/12/95 |
| 20/10/9520 October 1995 | SECRETARY RESIGNED |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: ROOM 721 EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DZ |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | AUDITOR'S RESIGNATION |
| 18/09/9518 September 1995 | COMPANY NAME CHANGED CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED CERTIFICATE ISSUED ON 18/09/95 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | SECRETARY RESIGNED |
| 01/08/951 August 1995 | NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | COMPANY NAME CHANGED C D G YORK LIMITED CERTIFICATE ISSUED ON 12/05/95 |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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