TIME PROJECT MANAGEMENT (U.K.) LTD.
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/155 March 2015 | APPLICATION FOR STRIKING-OFF |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FITZGERALD |
| 28/11/1428 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CROXFORD / 12/10/2012 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CROXFORD / 15/10/2012 |
| 07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM UNIT 4 STRAWBERRY HILL BUSINESS PARK NEWENT NEWENT GLOUCESTERSHIRE GL18 1LH UNITED KINGDOM |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CROXFORD / 29/10/2012 |
| 30/10/1230 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM BALDWYN'S OAK CASTLE TUMP CASTLE TUMP NEWENT GLOUCESTERSHIRE GL18 1LS ENGLAND |
| 06/07/126 July 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/11 |
| 01/05/121 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 10/06/1110 June 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM BALDWYNS OAK CASTLE TUMP NEWENT GLOUCESTERSHIRE GL18 1LS |
| 12/10/1012 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CROXFORD / 26/03/2010 |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM UNIT 10 ISLEWORTH BUSINESS COMPLEX ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NL |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FROGLEY |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CROXFORD / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT FROGLEY / 30/10/2009 |
| 09/06/099 June 2009 | 31/10/08 PARTIAL EXEMPTION |
| 14/10/0814 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/10/07 PARTIAL EXEMPTION |
| 23/10/0723 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 |
| 28/03/0328 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS; AMEND |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: G OFFICE CHANGED 09/03/02 247D ELGIN CRESCENT HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2NX |
| 08/03/028 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 |
| 14/11/0114 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 07/10/99; CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS; AMEND |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: G OFFICE CHANGED 08/07/97 WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: G OFFICE CHANGED 17/01/96 61 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | SECRETARY RESIGNED |
| 07/10/937 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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