TCP EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1811 August 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM THE OLD PUMP HOUSE 19 HOOPER STREET 2ND FLOOR LONDON E1 8BU |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED DAVID HAAS |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH REYNOLDS |
| 22/10/1522 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANACREONTE |
| 17/12/1417 December 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/10/1310 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED JOSEPH PATRICK REYNOLDS |
| 08/01/138 January 2013 | Annual return made up to 8 October 2012 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ALTRO |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ALTRO |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ALTRO |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 11 WESTFERRY CIRCUS GROUND FLOOR CANARY WHARF LONDON E14 4HE |
| 18/10/1118 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 15/10/1115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/02/113 February 2011 | Annual return made up to 8 October 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR ALBERT ALTRO |
| 30/03/1030 March 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BRUCE SEHGAL / 03/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED NICHOLAS ANACREONTE |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY SEHGAL |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SEHGAL |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MEMBER BOARD OF DIRECTORS ALBERT ALTRO |
| 12/11/0912 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 06/11/086 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | RESIGNED AS AUDITORS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FAGLIARONE |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 19 MARGARET STREET FIRST FLOOR LONDON W1W 8RR |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NC INC ALREADY ADJUSTED 03/02/99 |
| 01/02/001 February 2000 | £ NC 1000/500000 03/02/99 |
| 01/02/001 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/99 |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/01/9922 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/985 November 1998 | COMPANY NAME CHANGED THE CORPORATE PRESENCE EUROPE LI MITED CERTIFICATE ISSUED ON 06/11/98 |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED SERVESUPER LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 08/10/988 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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