TP ICAP E&C LIMITED

00966604
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
30 Nov 2024 officers Appointment of director (Per Joachim Emanuelsson) 2 Buy now
30 Nov 2024 officers Termination of appointment of director (Andrew Aristotle Polydor) 1 Buy now
25 Sep 2024 officers Appointment of secretary (Victoria Louise Hart) 2 Buy now
30 Aug 2024 officers Appointment of director (Andrew Aristotle Polydor) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (George Dranganoudis) 1 Buy now
14 Apr 2024 accounts Annual Accounts 35 Buy now
01 Mar 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Appointment of director (Joanna Mary Meager) 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 officers Termination of appointment of director (Daniel Raymond Fields) 1 Buy now
25 May 2023 officers Termination of appointment of secretary (Catherine Sayers) 1 Buy now
10 May 2023 officers Appointment of secretary (Mrs Ceri Joanne Charles Young) 2 Buy now
28 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
19 Apr 2023 officers Termination of appointment of director (Matthew Abbotts Forsyth) 1 Buy now
19 Apr 2023 officers Appointment of director (George Dranganoudis) 3 Buy now
08 Apr 2023 accounts Annual Accounts 35 Buy now
22 Mar 2023 officers Termination of appointment of director (Alla Bashenko) 1 Buy now
22 Jul 2022 officers Appointment of director (Christian Sebastien Rozes) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Andrew Aristotle Polydor) 1 Buy now
22 Jul 2022 officers Appointment of director (Daniel Raymond Fields) 2 Buy now
22 Jul 2022 officers Appointment of director (Matthew Abbotts Forsyth) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Donald Stuart Mcclumpha) 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
16 May 2022 officers Appointment of secretary (Catherine Sayers) 2 Buy now
16 May 2022 officers Termination of appointment of secretary (Ceri Joanne Charles Young) 1 Buy now
11 Apr 2022 accounts Annual Accounts 36 Buy now
02 Feb 2022 officers Appointment of director (Alla Bashenko) 2 Buy now
09 Dec 2021 officers Appointment of director (Paul Anthony Redman) 3 Buy now
09 Dec 2021 officers Termination of appointment of director (Alan Kelly) 1 Buy now
03 Dec 2021 officers Termination of appointment of secretary (Christine Wyse) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Nicolas Noel Andre Breteau) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Robin James Stewart) 1 Buy now
26 Oct 2021 officers Appointment of director (Mr Stephen Howard Sparke) 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 officers Termination of appointment of director (Claire Marie Michel Bridel) 1 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2021 accounts Annual Accounts 33 Buy now
23 Feb 2021 officers Termination of appointment of director (Martin Lynch) 1 Buy now
18 Jan 2021 officers Appointment of secretary (Christine Wyse) 2 Buy now
17 Dec 2020 accounts Annual Accounts 33 Buy now
26 Nov 2020 officers Appointment of director (Mr Donald Stuart Mcclumpha) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Lucy Rachel Mayhew) 1 Buy now
26 Nov 2020 officers Termination of appointment of director (Michel Daniel Jean Jacques Planquart) 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Appointment of director (Mr Michel Daniel Jean Jacques Planquart) 2 Buy now
11 May 2020 officers Appointment of director (Lucy Rachel Mayhew) 2 Buy now
11 May 2020 officers Appointment of director (Mr Martin Lynch) 2 Buy now
11 May 2020 officers Appointment of director (Mrs Claire Marie Michel Bridel) 2 Buy now
20 Apr 2020 officers Appointment of director (Mr Peter Charles Randall) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Robin James Stewart) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Nicolas Noel Andre Breteau) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Paul Simon Dunkley) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Giles Martin) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Nicholas James Justin Potter) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Kevin Fergus Mcdermott) 1 Buy now
30 Nov 2019 resolution Resolution 26 Buy now
29 Oct 2019 officers Appointment of director (Mr Alan Kelly) 2 Buy now
29 Oct 2019 officers Appointment of secretary (Mrs Ceri Joanne Charles Young) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (David Michael Daniele Goodchild) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Paul James Ashley) 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2019 accounts Annual Accounts 32 Buy now
31 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2018 officers Termination of appointment of director (Stephen Charles Duckworth) 1 Buy now
12 Nov 2018 officers Termination of appointment of director (Jorg Birkholz) 1 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
13 Jun 2018 accounts Annual Accounts 30 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2018 officers Change of particulars for director (David Michael Daniele Goodchild) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Robert William Osborne) 1 Buy now
21 Jul 2017 officers Termination of appointment of secretary (Tiffany Fern Brill) 1 Buy now
30 May 2017 accounts Annual Accounts 27 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 officers Appointment of director (Kevin Fergus Mcdermott) 2 Buy now
09 Nov 2016 officers Appointment of secretary (Tiffany Fern Brill) 2 Buy now
09 Nov 2016 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
01 Nov 2016 officers Appointment of director (David Michael Daniele Goodchild) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Andrew Charles Hadley) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Angus John Drennan Wink) 1 Buy now
02 Jun 2016 annual-return Annual Return 12 Buy now
06 May 2016 accounts Annual Accounts 27 Buy now
23 Mar 2016 officers Appointment of director (Mr Stephen Charles Duckworth) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Marcus Peregrine Bolton) 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Russell Gary Parkes) 1 Buy now
26 May 2015 annual-return Annual Return 12 Buy now
15 May 2015 accounts Annual Accounts 23 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
10 Dec 2014 officers Appointment of director (Mr Giles Martin) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Simon Clark) 1 Buy now
03 Oct 2014 officers Appointment of director (Paul James Ashley) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Andrew Laurence Monkhouse) 1 Buy now
30 Jun 2014 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Diana Dyer Bartlett) 1 Buy now
13 Jun 2014 annual-return Annual Return 9 Buy now
19 May 2014 accounts Annual Accounts 23 Buy now