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Tsc Europe (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts TSC EUROPE (U.K.) 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 Dec 14, 2011)
  • 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

ASPEN CONSULTANCY LIMITED

Details

Company type Private Limited Company, Active
Company Number 02422314
Record last updated Wednesday, July 28, 2021 11:34:14 AM UTC
Official Address 1020 Eskdale Road Winnersh
There are 102 companies registered at this street
Postal Code RG415TS
Sector Other business support service activities n.e.c.

Charts

Visits

TSC EUROPE (U.K.) LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 21, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 7, 2013 Resignation of one Certified Public Accountant and one Director (a man) Resignation of one Certified Public Accountant and one Director (a man)
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Annual return Annual return
Registry Jan 5, 2012 Change of registered office address Change of registered office address
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 12, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 12, 2011 Statement of companies objects Statement of companies objects
Registry Dec 12, 2011 Varying share rights and names Varying share rights and names
Registry Aug 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2011 Change of name certificate Change of name certificate
Registry Jul 8, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 7, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 10, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Resignation of one Director 2422... Resignation of one Director 2422...
Registry Nov 20, 2009 Resignation of one Director (a man) and one Vice President, Operations Resignation of one Director (a man) and one Vice President, Operations
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Registry Mar 25, 2009 Annual return 2422... Annual return 2422...
Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars 2422... Notice of change of directors or secretaries or in their particulars 2422...
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 6, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Annual return Annual return
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Appointment of a man as Director and Vice President, Operations Appointment of a man as Director and Vice President, Operations
Registry Aug 9, 2005 Elective resolution Elective resolution
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 15, 2005 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Nov 26, 2004 Annual return Annual return
Registry Nov 24, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2004 Annual accounts Annual accounts
Registry Nov 25, 2003 Annual return Annual return
Registry Nov 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2003 Annual return Annual return
Financials Dec 1, 2002 Annual accounts Annual accounts
Financials Mar 7, 2002 Annual accounts 2422... Annual accounts 2422...
Registry Jan 7, 2002 Annual return Annual return
Registry Jan 7, 2002 Register of members in non-legible form Register of members in non-legible form
Registry Jan 7, 2002 Annual return Annual return
Registry Jun 28, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 28, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 28, 2001 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 Jun 28, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 16, 2001 Annual accounts Annual accounts
Registry Nov 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2000 Appointment of a director Appointment of a director
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Jun 6, 2000 Resignation of a secretary Resignation of a secretary
Registry May 10, 2000 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 31, 2000 Memorandum of association Memorandum of association
Registry Jan 27, 2000 Resignation of a director Resignation of a director
Registry Jan 21, 2000 Company name change Company name change
Registry Jan 21, 2000 Change of name certificate Change of name certificate
Registry Dec 15, 1999 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 24, 1999 Annual return Annual return
Financials Sep 2, 1999 Annual accounts Annual accounts
Financials Sep 2, 1999 Annual accounts 2422... Annual accounts 2422...
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 1998 Annual return Annual return
Registry Sep 23, 1998 Register of members Register of members
Registry Mar 5, 1998 Annual return Annual return
Registry Jan 22, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 2, 1997 Resignation of a director Resignation of a director
Registry Aug 15, 1997 Resignation of one Information Technology Consultant M/D and one Director (a man) Resignation of one Information Technology Consultant M/D and one Director (a man)
Registry Jul 23, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 1997 Annual return Annual return
Registry Feb 3, 1997 Company name change Company name change
Registry Feb 3, 1997 Change of name certificate Change of name certificate
Registry Sep 10, 1996 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 1996 Director resigned, new director appointed Director resigned, new director appointed

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