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Tcp Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TCP HOLDINGS 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 Oct 27, 2005)
  • 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

Details

Company type Private Limited Company, Active
Company Number 05193435
Record last updated Wednesday, September 13, 2017 7:36:00 PM UTC
Official Address 3 Acorn Business Centre Northarbour Road Cosham Hampshire Po63th
There are 313 companies registered at this street
Postal Code PO63TH
Sector trade

Charts

Visits

TCP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 26, 2017 Persons with significant control Persons with significant control
Registry Jun 26, 2017 Persons with significant control 2599647... Persons with significant control 2599647...
Registry Jun 26, 2017 Persons with significant control Persons with significant control
Registry Mar 14, 2017 Appointment of a man as Director and Statutory Auditor Appointment of a man as Director and Statutory Auditor
Registry Mar 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2017 Resignation of one Director Resignation of one Director
Registry Jan 27, 2017 Resignation of one Director 2599015... Resignation of one Director 2599015...
Registry Jan 27, 2017 Resignation of one Director Resignation of one Director
Registry Jan 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2017 Appointment of a person as Director 2599015... Appointment of a person as Director 2599015...
Registry Jan 27, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2017 Appointment of a person as Director 2599015... Appointment of a person as Director 2599015...
Registry Jan 24, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Aug 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 30, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Aug 10, 2015 Annual return Annual return
Registry Sep 8, 2014 Change of particulars for director Change of particulars for director
Registry Sep 8, 2014 Change of particulars for director 2593514... Change of particulars for director 2593514...
Registry Sep 8, 2014 Annual return Annual return
Registry Sep 8, 2014 Change of particulars for director Change of particulars for director
Registry Sep 8, 2014 Change of particulars for director 2593514... Change of particulars for director 2593514...
Financials Aug 6, 2014 Annual accounts Annual accounts
Financials Sep 4, 2013 Annual accounts 7889541... Annual accounts 7889541...
Registry Aug 15, 2013 Annual return Annual return
Registry Aug 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 14, 2012 Annual return Annual return
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Financials May 5, 2011 Annual accounts Annual accounts
Financials Oct 5, 2010 Annual accounts 8486904... Annual accounts 8486904...
Registry Sep 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 12, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Registry Aug 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2008 Resignation of a person Resignation of a person
Registry Nov 18, 2008 Resignation of a person 2191806... Resignation of a person 2191806...
Registry Nov 18, 2008 Resignation of a person Resignation of a person
Registry Nov 18, 2008 Resignation of a person 8165288... Resignation of a person 8165288...
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Resignation of a director 8165288... Resignation of a director 8165288...
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2008 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry Oct 2, 2008 Appointment of a person Appointment of a person
Registry Sep 19, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Sep 25, 2007 Annual return 1844397... Annual return 1844397...
Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars 1787749... Notice of change of directors or secretaries or in their particulars 1787749...
Financials May 17, 2007 Annual accounts Annual accounts
Financials Nov 2, 2006 Annual accounts 1753286... Annual accounts 1753286...
Registry Sep 12, 2006 Annual return Annual return
Registry Aug 14, 2006 Appointment of a person Appointment of a person
Registry Aug 14, 2006 Appointment of a person 1831338... Appointment of a person 1831338...
Registry Aug 14, 2006 Appointment of a director Appointment of a director
Registry Jul 27, 2006 Appointment of a man as Certified Accountant and Director Appointment of a man as Certified Accountant and Director
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 19, 2005 Accounts Accounts
Registry Aug 19, 2005 Resolution Resolution
Registry Aug 19, 2005 Resolution 1832304... Resolution 1832304...
Registry Aug 19, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2005 Varying share rights and names Varying share rights and names
Registry Aug 19, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 19, 2005 Memorandum of association Memorandum of association
Registry Aug 19, 2005 Resolution Resolution
Registry Aug 16, 2005 Annual return Annual return
Registry Jan 1, 2005 Appointment of a woman Appointment of a woman
Registry Jul 30, 2004 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Jul 30, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 30, 2004 Resignation of a person Resignation of a person

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