TP ICAP E&C LIMITED

Company number 00966604

Date	Type	Description	View / Download
22 Oct 2009	AP01	Appointment of Robert William Osborne as a director	(3 pages)
22 Oct 2009	AP01	Appointment of Michael James Binns as a director	(3 pages)
12 Aug 2009	288b	Appointment terminated director steven horkulak	(1 page)
10 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
10 Jul 2009	123	Nc inc already adjusted 30/10/07	(1 page)
10 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2009	363a	Return made up to 16/05/09; full list of members; amend	(12 pages)
24 Jun 2009	288c	Director's change of particulars / barry dennahy / 27/07/2005	(1 page)
11 Jun 2009	363a	Return made up to 16/05/09; no change of members	(8 pages)
03 Jun 2009	288a	Director appointed paul simon dunkley	(2 pages)
18 May 2009	288a	Secretary appointed nicola challen	(1 page)
18 May 2009	288b	Appointment terminated secretary alistair peel	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
21 Apr 2009	288c	Director's change of particulars / andrew polydor / 30/11/2008	(1 page)
08 Mar 2009	288b	Appointment terminated director marcus bolton	(1 page)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
09 Oct 2008	288b	Appointment terminated director simon rogers	(1 page)
16 Jul 2008	288c	Secretary's change of particulars / alistair peel / 30/06/2008	(1 page)
13 Jun 2008	363a	Return made up to 16/05/08; full list of members	(8 pages)
12 Jun 2008	353	Location of register of members	(1 page)
12 Jun 2008	190	Location of debenture register	(1 page)
15 Apr 2008	288a	Director appointed robert brian stevens	(2 pages)
15 Apr 2008	288a	Director appointed simon mark clark	(1 page)