Tcp Europe LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SERVESUPER LIMITED
THE CORPORATE PRESENCE EUROPE LIMITED
Company type | Private Limited Company, Active |
Company Number | 03646299 |
Record last updated | Saturday, October 22, 2016 7:26:04 AM UTC |
Official Address | 19 The Old Pump House Hooper Street 2 Floor Whitechapel There are 3 companies registered at this street |
Locality | Whitechapellondon |
Region | Tower HamletsLondon, England |
Postal Code | E18BU |
Sector | Other retail sale not in stores, stalls or markets |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Feb 1, 2016 | Appointment of a man as Chief Executive and Director |  |
Financials | Jan 15, 2014 | Annual accounts |  |
Registry | Oct 10, 2013 | Annual return |  |
Registry | Oct 2, 2013 | Notice of striking-off action discontinued |  |
Registry | Oct 1, 2013 | First notification of strike-off action in london gazette |  |
Registry | Jan 14, 2013 | Appointment of a man as Director |  |
Registry | Jan 8, 2013 | Annual return |  |
Registry | Jan 7, 2013 | Resignation of one Director |  |
Registry | Jan 7, 2013 | Resignation of one Director 3646... |  |
Registry | Jan 7, 2013 | Resignation of one Director |  |
Financials | Jan 3, 2013 | Annual accounts |  |
Registry | Oct 1, 2012 | Appointment of a man as Director and Chief Executive |  |
Registry | May 12, 2012 | Notice of striking-off action discontinued |  |
Financials | May 9, 2012 | Annual accounts |  |
Registry | Feb 7, 2012 | First notification of strike-off action in london gazette |  |
Registry | Oct 18, 2011 | Annual return |  |
Registry | Oct 18, 2011 | Change of registered office address |  |
Registry | Oct 15, 2011 | Notice of striking-off action discontinued |  |
Registry | Oct 4, 2011 | First notification of strike-off action in london gazette |  |
Registry | Jul 28, 2011 | Particulars of a mortgage or charge |  |
Financials | Jun 7, 2011 | Annual accounts |  |
Registry | Feb 3, 2011 | Annual return |  |
Financials | Apr 12, 2010 | Annual accounts |  |
Registry | Mar 30, 2010 | Annual return |  |
Registry | Mar 30, 2010 | Appointment of a man as Director |  |
Registry | Mar 30, 2010 | Change of particulars for director |  |
Registry | Mar 22, 2010 | Appointment of a man as Director |  |
Registry | Mar 22, 2010 | Appointment of a man as Private Equity Investor Banker and Director |  |
Registry | Jan 8, 2010 | Resignation of one Secretary |  |
Registry | Jan 8, 2010 | Resignation of one Director |  |
Registry | Jan 7, 2010 | Resignation of one Company Director and one Director (a man) |  |
Registry | Dec 29, 2009 | Appointment of a person as Director |  |
Registry | Dec 21, 2009 | Appointment of a man as Consultant and Director |  |
Registry | Nov 12, 2009 | Compulsory strike off suspended |  |
Registry | Oct 27, 2009 | First notification of strike-off action in london gazette |  |
Registry | Oct 3, 2009 | Appointment of a man as Director and Cfo |  |
Registry | Nov 6, 2008 | Annual return |  |
Registry | Nov 1, 2008 | Miscellaneous document |  |
Registry | May 23, 2008 | Resignation of a director |  |
Registry | May 20, 2008 | Resignation of one Head Of European Operations and one Director (a man) |  |
Financials | Dec 29, 2007 | Annual accounts |  |
Registry | Dec 19, 2007 | Annual return |  |
Registry | Apr 25, 2007 | Annual return 3646... |  |
Financials | Apr 1, 2007 | Annual accounts |  |
Registry | Feb 3, 2006 | Annual return |  |
Registry | Feb 3, 2006 | Alteration to memorandum and articles |  |
Registry | Jan 27, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Jan 12, 2006 | Annual accounts |  |
Registry | Dec 6, 2005 | Change in situation or address of registered office |  |
Registry | Feb 10, 2005 | Appointment of a secretary |  |
Registry | Feb 2, 2005 | Resignation of a director |  |
Registry | Feb 2, 2005 | Appointment of a director |  |
Registry | Feb 2, 2005 | Resignation of a secretary |  |
Financials | Feb 1, 2005 | Annual accounts |  |
Registry | Oct 15, 2004 | Annual return |  |
Registry | Oct 1, 2004 | Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) |  |
Financials | Jun 25, 2004 | Annual accounts |  |
Registry | Sep 25, 2003 | Annual return |  |
Financials | Jun 7, 2003 | Annual accounts |  |
Registry | Nov 14, 2002 | Particulars of a mortgage or charge |  |
Registry | Jul 23, 2002 | Annual return |  |
Financials | Apr 16, 2002 | Annual accounts |  |
Financials | Jul 28, 2001 | Annual accounts 3646... |  |
Registry | May 31, 2001 | Annual return |  |
Registry | Sep 29, 2000 | Particulars of a mortgage or charge |  |
Financials | Jul 27, 2000 | Annual accounts |  |
Registry | Feb 9, 2000 | Annual return |  |
Registry | Feb 1, 2000 | Nc inc already adjusted |  |
Registry | Feb 1, 2000 | Notice of increase in nominal capital |  |
Registry | Feb 1, 2000 | Disapplication of pre-emption rights |  |
Registry | Aug 11, 1999 | Particulars of a mortgage or charge |  |
Registry | Aug 10, 1999 | Particulars of a mortgage or charge 3646... |  |
Registry | Mar 22, 1999 | Change of accounting reference date |  |
Registry | Jan 24, 1999 | Resignation of a director |  |
Registry | Jan 24, 1999 | Appointment of a director |  |
Registry | Jan 24, 1999 | Resignation of a secretary |  |
Registry | Jan 24, 1999 | Change in situation or address of registered office |  |
Registry | Jan 24, 1999 | Appointment of a secretary |  |
Registry | Jan 24, 1999 | Appointment of a director |  |
Registry | Jan 22, 1999 | Memorandum of association |  |
Registry | Nov 6, 1998 | Company name change |  |
Registry | Nov 5, 1998 | Change of name certificate |  |
Registry | Nov 2, 1998 | Three appointments: 3 men |  |
Registry | Nov 2, 1998 | Company name change |  |
Registry | Oct 30, 1998 | Change of name certificate |  |
Registry | Oct 8, 1998 | Two appointments: 2 companies |  |