TP ICAP E&C LIMITED: Filings
Overview
| Company Name | TP ICAP E&C LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00966604 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TP ICAP E&C LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Colette Tamar Zakarian Moore as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Redman as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||
Termination of appointment of Victoria Louise Hart as a secretary on Mar 18, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 009666040009, created on Jan 09, 2026 | 4 pages | MR01 | ||||||||||
Appointment of Karen Kaveney as a secretary on Dec 12, 2025 | 2 pages | AP03 | ||||||||||
Appointment of William Ferguson as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Termination of appointment of Peter Charles Randall as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Peter Charles Mcgahan as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Per Joachim Emanuelsson as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Aristotle Polydor as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Victoria Louise Hart as a secretary on Sep 23, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Andrew Aristotle Polydor as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Dranganoudis as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Second filing for the appointment of George Dranganoudis as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joanna Mary Meager as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Raymond Fields as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0