- Company Overview for TPAS (UK) LIMITED (03170433)
- Filing history for TPAS (UK) LIMITED (03170433)
- People for TPAS (UK) LIMITED (03170433)
- Charges for TPAS (UK) LIMITED (03170433)
- More for TPAS (UK) LIMITED (03170433)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Apr 2017 | TM01 | Termination of appointment of Peter Henry Lambert as a director on 31 March 2017 | |
21 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
11 Oct 2016 | TM01 | Termination of appointment of Stephen Charles Parker as a director on 7 October 2016 | |
07 Jul 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
06 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
11 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
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24 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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04 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
03 Jun 2014 | CH01 | Director's details changed for Mr Mark Slade on 1 June 2014 | |
26 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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03 Mar 2014 | AP01 | Appointment of Mr Mark Slade as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Kazushi Ogura as a director | |
05 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
13 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
13 Mar 2013 | CH01 | Director's details changed for Mr Kazushi Ogura on 13 March 2013 | |
13 Mar 2013 | CH01 | Director's details changed for Mr Kenji Murai on 13 March 2013 | |
21 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
25 Jul 2012 | AP01 | Appointment of Mr Stephen Charles Parker as a director | |
21 Jun 2012 | AD01 | Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 21 June 2012 | |
15 May 2012 | AP01 | Appointment of Peter Henry Lambert as a director | |
15 May 2012 | AP01 | Appointment of Mr Paul Boulton as a director | |
05 Apr 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
12 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
08 Aug 2011 | AP01 | Appointment of Mr Kazushi Ogura as a director |