TVG PROCESS ENGINEERING SOLUTIONS LIMITED

Company Documents

DateDescription
12/12/1412 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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27/02/1427 February 2014 Annual return made up to 3 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/01/1317 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/02/126 February 2012 Annual return made up to 3 December 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/01/1029 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THIAGARAJAH VENUGOPAL / 15/12/2009

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/07/093 July 2009 PREVSHO FROM 31/12/2008 TO 30/11/2008

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27/01/0927 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
5 ARUNDEL DRIVE
WOODFORD GREEN
ESSEX
IG8 9BZ

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17/12/0717 December 2007 NEW SECRETARY APPOINTED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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04/12/074 December 2007 DIRECTOR RESIGNED

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04/12/074 December 2007 SECRETARY RESIGNED

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03/12/073 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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