TSP PROJECTS LIMITED

Company number 03033290 · Monitor this company

Active

177 filings

Date	Filing
31 Jul 2026	Confirmation statement made on 2026-07-31 with no updates · 3 pages	View document
31 Jul 2026	Accounts for a dormant company made up to 2025-12-30 · 2 pages	View document
30 Dec 2025	Annual accounts for the year ending 30 December 2025	View accounts
2 Sep 2025	Confirmation statement made on 2025-08-30 with no updates · 3 pages	View document
2 Sep 2025	Accounts for a dormant company made up to 2024-12-30 · 2 pages	View document
21 Aug 2025	Termination of appointment of Sebastien Dupont as a director on 2025-08-21 · 1 page	View document
30 Dec 2024	Annual accounts for the year ending 30 December 2024	View accounts
30 Dec 2023	Annual accounts for the year ending 30 December 2023	View accounts
12 Sep 2023	Confirmation statement made on 2023-08-30 with no updates · 3 pages	View document
25 Aug 2023	Accounts for a dormant company made up to 2022-12-30 · 2 pages	View document
15 Mar 2023	Termination of appointment of Bryan Craig Scott as a director on 2022-12-31 · 1 page	View document
30 Dec 2022	Annual accounts for the year ending 30 December 2022	View accounts
26 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
13 Dec 2021	Full accounts made up to 2020-12-31 · 38 pages	View document
15 Jul 2020	FULL ACCOUNTS MADE UP TO 31/08/19	View document
22 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD DEMBLON	View document
3 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN CRAIG SCOTT / 03/04/2020	View document
15 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR NIALL MCCREANOR	View document
28 Nov 2019	PREVEXT FROM 31/03/2019 TO 31/08/2019	View document
24 Sep 2019	SECRETARY APPOINTED MR PAUL MORGAN	View document
24 Sep 2019	APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDREWS	View document
30 Aug 2019	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES	View document
29 Aug 2019	CESSATION OF BRITISH STEEL LIMITED AS A PSC	View document
29 Aug 2019	DIRECTOR APPOINTED MR SEBASTIEN DUPONT	View document
29 Aug 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTRA LIMITED	View document
29 Aug 2019	DIRECTOR APPOINTED MR RICHARD DEMBLON	View document
28 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANCOCK	View document
28 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR DANIEL GOLDSTEIN	View document
28 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR MARC MEYOHAS	View document
19 Jun 2019	PSC'S CHANGE OF PARTICULARS / BRITISH STEEL LIMITED / 31/05/2016	View document
5 Dec 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES	View document
9 Nov 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
14 Aug 2018	DIRECTOR APPOINTED MR SAMUEL PETER HANCOCK	View document
14 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEYOHAS	View document
14 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD PERLHAGEN	View document
18 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
8 Dec 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES	View document
14 Nov 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2016	View document
29 Jun 2017	DIRECTOR APPOINTED MR STEPHEN RICHARD ANDREWS	View document
29 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN	View document
5 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JEROME MEYOHAS / 04/04/2017	View document
11 Apr 2017	ANNOTATION	View document
2 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030332900001	View document
2 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030332900002	View document
4 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
2 Dec 2016	29/11/16 STATEMENT OF CAPITAL GBP 2	View document
7 Nov 2016	SECRETARY APPOINTED MR STEPHEN RICHARD ANDREWS	View document
4 Nov 2016	APPOINTMENT TERMINATED, SECRETARY PAUL WATSON	View document
6 Jul 2016	ARTICLES OF ASSOCIATION	View document
16 Jun 2016	COMPANY NAME CHANGED TATA STEEL UK RAIL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/06/16	View document
16 Jun 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
14 Jun 2016	ALTER ARTICLES 31/05/2016	View document
13 Jun 2016	DIRECTOR APPOINTED MR DANIEL MOSHE GOLDSTEIN	View document
13 Jun 2016	DIRECTOR APPOINTED MR MARC JOSEPH MEYOHAS	View document
13 Jun 2016	DIRECTOR APPOINTED MR NATHANIEL JEROME MEYOHAS	View document
13 Jun 2016	DIRECTOR APPOINTED MR RICHARD CAL PERLHAGEN	View document
6 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 030332900002	View document
1 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 030332900001	View document
24 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON	View document
1 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN BOLTON / 01/11/2015	View document
1 Dec 2015	Annual return made up to 29 November 2015 with full list of shareholders	View document
30 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
16 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
11 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR MARK CLARK	View document
11 Dec 2014	DIRECTOR APPOINTED MR PAUL RAYMOND MARTIN	View document
11 Dec 2014	Annual return made up to 29 November 2014 with full list of shareholders	View document
28 Mar 2014	SECRETARY APPOINTED MR PAUL EDWARD WATSON	View document
2 Dec 2013	Annual return made up to 29 November 2013 with full list of shareholders	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
3 Jun 2013	APPOINTMENT TERMINATED, SECRETARY JOHN SHANNON	View document
20 Dec 2012	Annual return made up to 29 November 2012 with full list of shareholders	View document
13 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
9 Jul 2012	17/05/12 STATEMENT OF CAPITAL GBP 1	View document
24 May 2012	17/05/12 STATEMENT OF CAPITAL GBP 1	View document
15 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 28 pages	View document
30 Nov 2011	Annual return made up to 29 November 2011 with full list of shareholders	View document
29 Nov 2011	DIRECTOR APPOINTED MR MARK WILLIAM CLARK	View document
29 Nov 2011	DIRECTOR APPOINTED MR NIALL MCCREANOR	View document
14 Oct 2011	SECRETARY APPOINTED MR JOHN SHANNON	View document
14 Oct 2011	APPOINTMENT TERMINATED, SECRETARY PAUL SMITH	View document
1 Feb 2011	Annual return made up to 29 November 2010 with full list of shareholders	View document
23 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
28 Sep 2010	REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, B200 HUDSON HOUSE, TOFT GREEN, YORK, YO1 6HT · 1 page	View document
27 Sep 2010	COMPANY NAME CHANGED CORUS RAIL CONSULTANCY LTD CERTIFICATE ISSUED ON 27/09/10	View document
27 Sep 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
28 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOE GUERIN	View document
19 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN BOLTON / 29/11/2009	View document
8 Dec 2009	Annual return made up to 29 November 2009 with full list of shareholders	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CRAIG SCOTT / 29/11/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOE GUERIN / 29/11/2009	View document
8 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / PAUL BARTON SMITH / 29/11/2009	View document
18 Feb 2009	AUDITOR'S RESIGNATION	View document
4 Feb 2009	FULL ACCOUNTS MADE UP TO 29/03/08	View document
19 Dec 2008	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS	View document
24 Apr 2008	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS	View document
12 Feb 2008	NEW SECRETARY APPOINTED	View document
12 Feb 2008	SECRETARY RESIGNED	View document
2 Feb 2008	FULL ACCOUNTS MADE UP TO 30/12/06	View document
18 Sep 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	View document
6 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Jan 2007	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS	View document
24 Jan 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2006	DIRECTOR RESIGNED	View document
22 Aug 2006	REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 16 TOFT GREEN, YORK, YO1 6YH	View document
8 May 2006	SECRETARY RESIGNED	View document
8 May 2006	NEW SECRETARY APPOINTED	View document
8 May 2006	NEW DIRECTOR APPOINTED	View document
9 Dec 2005	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 01/01/05	View document
5 May 2005	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS	View document
23 Mar 2005	REGISTERED OFFICE CHANGED ON 23/03/05 FROM: ROOM C103, HUDSON HOUSE TOFT GREEN, YORK, YORKSHIRE YO1 6HP	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 03/01/04	View document
28 Jul 2004	DIRECTOR RESIGNED	View document
28 Jul 2004	DIRECTOR RESIGNED	View document
8 Apr 2004	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS	View document
30 Jan 2004	SECRETARY RESIGNED	View document
30 Jan 2004	FULL ACCOUNTS MADE UP TO 28/12/02	View document
30 Jan 2004	NEW SECRETARY APPOINTED	View document
8 Dec 2003	DIRECTOR RESIGNED	View document
16 Oct 2003	NEW DIRECTOR APPOINTED	View document
31 Mar 2003	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS	View document
2 Mar 2003	AUDITOR'S RESIGNATION	View document
16 Nov 2002	FULL ACCOUNTS MADE UP TO 29/12/01	View document
16 Apr 2002	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
10 Apr 2001	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 02/10/99	View document
11 Apr 2000	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS	View document
17 Mar 2000	COMPANY NAME CHANGED CEDG LIMITED CERTIFICATE ISSUED ON 20/03/00	View document
19 Jan 2000	FULL ACCOUNTS MADE UP TO 03/04/99	View document
10 Jan 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00	View document
10 Jan 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99	View document
9 Apr 1999	RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
30 Dec 1998	FULL ACCOUNTS MADE UP TO 28/03/98	View document
4 Dec 1998	DIRECTOR RESIGNED	View document
8 Sep 1998	DIRECTOR RESIGNED	View document
20 Aug 1998	AUDITOR'S RESIGNATION	View document
31 Mar 1998	RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS	View document
30 Mar 1998	COMPANY NAME CHANGED CEDG YORK LIMITED CERTIFICATE ISSUED ON 30/03/98	View document
11 Feb 1998	REGISTERED OFFICE CHANGED ON 11/02/98 FROM: MOSS BAY, DERWENT HOWE, WORKINGTON, CUMBRIA CA14 5AE	View document
26 Jan 1998	SECRETARY RESIGNED	View document
26 Jan 1998	NEW SECRETARY APPOINTED	View document
22 Jan 1998	FULL ACCOUNTS MADE UP TO 29/03/97	View document
28 Jul 1997	S386 DISP APP AUDS 14/07/97	View document
28 Jul 1997	S366A DISP HOLDING AGM 14/07/97	View document
28 Jul 1997	S252 DISP LAYING ACC 14/07/97	View document
7 Apr 1997	RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS	View document
24 Dec 1996	FULL ACCOUNTS MADE UP TO 30/03/96	View document
14 Mar 1996	RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS	View document
2 Jan 1996	ADOPT MEM AND ARTS 15/12/95	View document
20 Oct 1995	NEW SECRETARY APPOINTED	View document
20 Oct 1995	DIRECTOR RESIGNED	View document
20 Oct 1995	NEW DIRECTOR APPOINTED	View document
20 Oct 1995	SECRETARY RESIGNED	View document
20 Oct 1995	NEW DIRECTOR APPOINTED	View document
20 Oct 1995	DIRECTOR RESIGNED	View document
20 Oct 1995	NEW DIRECTOR APPOINTED	View document
20 Oct 1995	DIRECTOR RESIGNED	View document
20 Oct 1995	NEW DIRECTOR APPOINTED	View document
20 Oct 1995	REGISTERED OFFICE CHANGED ON 20/10/95 FROM: ROOM 721 EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DZ	View document
2 Oct 1995	AUDITOR'S RESIGNATION	View document
18 Sep 1995	COMPANY NAME CHANGED CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED CERTIFICATE ISSUED ON 18/09/95	View document
3 Aug 1995	NEW DIRECTOR APPOINTED	View document
1 Aug 1995	NEW SECRETARY APPOINTED	View document
1 Aug 1995	SECRETARY RESIGNED	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
11 May 1995	COMPANY NAME CHANGED C D G YORK LIMITED CERTIFICATE ISSUED ON 12/05/95	View document
7 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
9 Mar 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document