TP CONSULTANTS LIMITED — Filings & Documents (136)
Page 1 of 2
Information sheet re S.751(3)
2022-10-14 · Other
Information sheet re S.751(1)
2022-06-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-05-19 · Other
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-06 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-29 · Charges
(E)Instrument
2020-04-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-06 · Other
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-07 · Charges
(E)Instrument
2019-05-07 · Other
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-10 · Charges
(E)Instrument
2018-08-10 · Other
(E)Certificate of Registration of Charge
2018-08-10 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-25 · Other
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-18 · Charges
(E)Instrument
2017-10-18 · Other
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-30 · Director/Secretary Change
(E)Instrument
2014-08-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-11 · Charges
(E)Altered Articles of Association
2014-06-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-12 · Memorandum & Articles
(E)Special resolution
2014-06-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-10 · Charges
(E)Instrument
2014-04-10 · Other
(E)Certificate of Registration of Charge
2014-04-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-09 · Charges
(E)Instrument
2014-04-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-09 · Charges
(E)Instrument
2014-04-09 · Other
(E)Certificate of Registration of Charge
2014-04-09 · Charges
(E)Certificate of Registration of Charge
2014-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(E)Amended document
2012-09-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-20 · Director/Secretary Change
(E)Amended document
2012-09-20 · Other
(E)Amended document
2012-09-20 · Other
(E)Amended document
2012-09-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)Special resolution
2009-08-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)Amended document
2005-01-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-22 · Other
(E)Memorandum of satisfaction
2001-10-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-14 | |
| Information sheet re S.751(1) | Other | 2022-06-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-29 | |
| (E)Instrument | Other | 2020-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-07 | |
| (E)Instrument | Other | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-10 | |
| (E)Instrument | Other | 2018-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-18 | |
| (E)Instrument | Other | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-30 | |
| (E)Instrument | Other | 2014-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-12 | |
| (E)Special resolution | Other | 2014-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-10 | |
| (E)Instrument | Other | 2014-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-09 | |
| (E)Instrument | Other | 2014-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-09 | |
| (E)Instrument | Other | 2014-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (E)Amended document | Other | 2012-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-20 | |
| (E)Amended document | Other | 2012-09-20 | |
| (E)Amended document | Other | 2012-09-20 | |
| (E)Amended document | Other | 2012-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)Special resolution | Other | 2009-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)Amended document | Other | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 |
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