TKPC2 LIMITED

06885569
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 12 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 12 Buy now
14 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2023 officers Change of particulars for director (Mr Jose Manuel Pizarro Cerro) 2 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2022 accounts Annual Accounts 12 Buy now
28 Mar 2022 officers Change of particulars for director (Mr Peter Caleb Meades) 2 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 11 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 11 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 13 Buy now
04 Dec 2019 officers Termination of appointment of director (Frederic Sirieix) 1 Buy now
28 Mar 2019 officers Change of particulars for director (Dr Caitriona Maire Ni Riain) 2 Buy now
17 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2018 accounts Annual Accounts 12 Buy now
06 Sep 2018 resolution Resolution 42 Buy now
05 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Sep 2018 capital Return of Allotment of shares 4 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Jose Manuel Pizarro Cerro) 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Frederic Sirieix) 2 Buy now
13 Feb 2018 mortgage Registration of a charge 5 Buy now
31 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2018 officers Appointment of director (Peter Caleb Meades) 2 Buy now
29 Nov 2017 accounts Annual Accounts 9 Buy now
02 Oct 2017 capital Return of purchase of own shares 3 Buy now
28 Sep 2017 capital Return of purchase of own shares 3 Buy now
14 Sep 2017 capital Notice of cancellation of shares 4 Buy now
04 Sep 2017 officers Termination of appointment of director (Gavin Leslie Winyard) 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 accounts Annual Accounts 5 Buy now
10 Aug 2016 officers Appointment of director (Dr Caitriona Maire Ni Riain) 2 Buy now
10 Aug 2016 officers Appointment of director (Mr Frederic Sirieix) 2 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
03 May 2016 officers Change of particulars for director (Mr Jose Manuel Pizarro Cerro) 2 Buy now
03 May 2016 officers Change of particulars for director (Mr Gavin Leslie Winyard) 2 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 5 Buy now
13 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2014 officers Change of particulars for director (Mr Gavin Leslie Winyard) 2 Buy now
13 Apr 2014 officers Change of particulars for director (Mr Jose Manuel Pizarro Cerro) 2 Buy now
13 Apr 2014 officers Termination of appointment of director (Michael Peters) 1 Buy now
13 Apr 2014 officers Termination of appointment of director (Herve Durochat) 1 Buy now
13 Apr 2014 officers Termination of appointment of director (Niall Devlin) 1 Buy now
28 Mar 2014 annual-return Annual Return 6 Buy now
03 Dec 2013 accounts Annual Accounts 5 Buy now
05 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Apr 2013 annual-return Annual Return 6 Buy now
06 Nov 2012 accounts Annual Accounts 8 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
09 May 2012 officers Change of particulars for director (Mr Jose Manuel Pizarro Cerro) 2 Buy now
09 May 2012 officers Change of particulars for director (Mr Gavin Leslie Winyard) 2 Buy now
09 May 2012 officers Change of particulars for director (Mr Niall Patrick Devlin) 2 Buy now
02 Aug 2011 accounts Annual Accounts 2 Buy now
17 Mar 2011 officers Appointment of director (Mr Herve Georges Durochat) 2 Buy now
01 Mar 2011 annual-return Annual Return 16 Buy now
15 Feb 2011 officers Appointment of director (Mr Jose Manuel Pizarro Cerro) 2 Buy now
15 Feb 2011 officers Appointment of director (Mr Niall Patrick Devlin) 2 Buy now
14 Feb 2011 officers Appointment of director (Mr Michael Philip Peters) 2 Buy now
13 Feb 2011 officers Appointment of director (Mr Gavin Leslie Winyard) 2 Buy now
11 Feb 2011 officers Termination of appointment of director (Theodore Kyriakou) 1 Buy now
11 Feb 2011 officers Termination of appointment of director (Paloma Campbell) 1 Buy now
11 Feb 2011 officers Termination of appointment of secretary (F&L Legal Llp) 1 Buy now
25 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jul 2010 accounts Annual Accounts 2 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 officers Change of particulars for corporate secretary (F&L Legal Llp) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Mrs Paloma Paz Campbell) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Mr Theodore Kyriakou) 2 Buy now
01 Oct 2009 officers Secretary appointed f&l legal LLP 1 Buy now
01 Oct 2009 officers Appointment terminated secretary wrights secretaries LIMITED 1 Buy now
11 May 2009 accounts Accounting reference date shortened from 30/04/2010 to 28/02/2010 1 Buy now
23 Apr 2009 incorporation Incorporation Company 13 Buy now