T.E.P. CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/01/167 January 2016 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/02/153 February 2015 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 30/06/2014 |
| 10/06/1410 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 04/06/144 June 2014 | Annual return made up to 3 November 2013 with full list of shareholders |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/03/139 March 2013 | DISS40 (DISS40(SOAD)) |
| 06/03/136 March 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED NICHOLAS HENRY THOM |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IRVIN BONCAMPER |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MS. MAREA JEAN O'TOOLE |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/12/108 December 2010 | DISS40 (DISS40(SOAD)) |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 01/12/101 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/04/094 April 2009 | DISS40 (DISS40(SOAD)) |
| 01/04/091 April 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 04/03/084 March 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/07/055 July 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE LONDON N3 1QA |
| 27/01/0427 January 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 28/06/0328 June 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 08/11/018 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 10/05/0110 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/01/0112 January 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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