TPFL PROJECT CO LIMITED
ActiveCompany no. 07299367 · Private limited company · Incorporated 29 Jun 2010
Company no. 07299367 · Private limited company · Incorporated 29 Jun 2010
Original documents filed with Companies House · 116 filings
4 Oct 2021
Officers
Termination of appointment of George Bucur as a secretary on 30 Sep 2021
PDF · 1 page
16 Jul 2021
Confirmation
Confirmation statement made on 15 Jul 2021 with no updates
PDF · 3 pages
9 Apr 2021
Officers
Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 Apr 2021
PDF · 1 page
9 Apr 2021
Officers
Appointment of Mrs Hannah Holman as a director on 1 Apr 2021
PDF · 2 pages
9 Apr 2021
Officers
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 Apr 2021
PDF · 1 page
9 Apr 2021
Officers
Termination of appointment of Jonjo Benjamin Challands as a secretary on 1 Apr 2021
PDF · 1 page
9 Apr 2021
Officers
Appointment of Mr George Bucur as a secretary on 1 Apr 2021
PDF · 2 pages
8 Oct 2020
Accounts
Accounts for a small company made up to 31 Mar 2020
Filed on paper · 27 pages
7 Jul 2020
Confirmation
Confirmation statement made on 5 Jul 2020 with no updates
PDF · 3 pages
19 Mar 2020
Officers
Director's details changed for Miss Kirsty O'brien on 19 Mar 2020
PDF · 2 pages
7 Oct 2019
Accounts
Accounts for a small company made up to 31 Mar 2019
Filed on paper · 27 pages
19 Aug 2019
Officers
Appointment of Mr Robert Clifford Overall as a director on 9 Aug 2019
PDF · 2 pages
19 Aug 2019
Officers
Termination of appointment of Andrew David Sivess as a director on 9 Aug 2019
PDF · 1 page
17 Dec 2018
Address
Registered office address changed from Welken House 10 - 11 Charterhouse Square London EC1M 6EH to 120 Aldersgate Street London EC1A 4JQ on 17 Dec 2018
PDF · 1 page
5 Jul 2018
Confirmation
Confirmation statement made on 5 Jul 2018 with no updates
PDF · 3 pages
Showing 26–50 of 116 filings. Documents open on Companies House in a new tab.
19 Mar 2020
Address
Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 Mar 2020
PDF · 1 page
13 Mar 2020
Officers
Termination of appointment of Robert Clifford Overall as a director on 12 Mar 2020
PDF · 1 page
16 Jul 2019
Confirmation
Confirmation statement made on 5 Jul 2019 with no updates
PDF · 3 pages
1 May 2019
Officers
Appointment of Mr Jonjo Benjamin Challands as a secretary on 1 May 2019
PDF · 2 pages
1 May 2019
Officers
Termination of appointment of Sophia Thorpe-Costa as a secretary on 30 Apr 2019
PDF · 1 page
1 May 2019
Officers
Termination of appointment of Achal Prakash Bhuwania as a director on 30 Apr 2019
PDF · 1 page
2 Jul 2018
Officers
Appointment of Miss Sophia Thorpe-Costa as a secretary on 29 Jun 2018
PDF · 2 pages
2 Jul 2018
Officers
Termination of appointment of Gordon Neil Springett as a secretary on 29 Jun 2018
PDF · 1 page
10 May 2018
Officers
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 30 Apr 2018
PDF · 2 pages