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Tcp Europe LTD

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Reports

Extended Company Report with Annual Accounts TCP EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SERVESUPER LIMITED
THE CORPORATE PRESENCE EUROPE LIMITED

Details

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
Postal Code E18BU
Sector Other retail sale not in stores, stalls or markets

Charts

Visits

TCP EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control 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 Appointment of a man as Chief Executive and Director
Financials Jan 15, 2014 Annual accounts Annual accounts
Registry Oct 10, 2013 Annual return Annual return
Registry Oct 2, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 1, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Resignation of one Director 3646... Resignation of one Director 3646...
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Oct 1, 2012 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 12, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials May 9, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 18, 2011 Annual return Annual return
Registry Oct 18, 2011 Change of registered office address Change of registered office address
Registry Oct 15, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 4, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Annual return Annual return
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Appointment of a man as Private Equity Investor Banker and Director Appointment of a man as Private Equity Investor Banker and Director
Registry Jan 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 7, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 29, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2009 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Nov 12, 2009 Compulsory strike off suspended Compulsory strike off suspended
Registry Oct 27, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 3, 2009 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Nov 6, 2008 Annual return Annual return
Registry Nov 1, 2008 Miscellaneous document Miscellaneous document
Registry May 23, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of one Head Of European Operations and one Director (a man) Resignation of one Head Of European Operations and one Director (a man)
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Dec 19, 2007 Annual return Annual return
Registry Apr 25, 2007 Annual return 3646... Annual return 3646...
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Feb 3, 2006 Annual return Annual return
Registry Feb 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry Dec 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Registry Feb 2, 2005 Appointment of a director Appointment of a director
Registry Feb 2, 2005 Resignation of a secretary Resignation of a secretary
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Annual return Annual return
Registry Oct 1, 2004 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry Sep 25, 2003 Annual return Annual return
Financials Jun 7, 2003 Annual accounts Annual accounts
Registry Nov 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2002 Annual return Annual return
Financials Apr 16, 2002 Annual accounts Annual accounts
Financials Jul 28, 2001 Annual accounts 3646... Annual accounts 3646...
Registry May 31, 2001 Annual return Annual return
Registry Sep 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Annual return Annual return
Registry Feb 1, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Feb 1, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 11, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 1999 Particulars of a mortgage or charge 3646... Particulars of a mortgage or charge 3646...
Registry Mar 22, 1999 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 1999 Resignation of a director Resignation of a director
Registry Jan 24, 1999 Appointment of a director Appointment of a director
Registry Jan 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 1999 Appointment of a director Appointment of a director
Registry Jan 22, 1999 Memorandum of association Memorandum of association
Registry Nov 6, 1998 Company name change Company name change
Registry Nov 5, 1998 Change of name certificate Change of name certificate
Registry Nov 2, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Nov 2, 1998 Company name change Company name change
Registry Oct 30, 1998 Change of name certificate Change of name certificate
Registry Oct 8, 1998 Two appointments: 2 companies Two appointments: 2 companies

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