About

Registered Number: 01259892
Date of Incorporation: 24/05/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: First Floor, Polygon House, 18/20 Bromells Road, Clapham Common, SW4 0BG

 

Established in 1976, T. A. P. E. (Consultancy) Ltd are based in Clapham Common, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTAIS, Laurent Alain 14 October 2016 - 1
MAURICE VAULPRE, Frederic Robert 14 October 2016 - 1
PEEK, John Victor N/A - 1
RIOUX, Yann-Olivier 14 October 2016 - 1
YOUNGBLUTH, Paul Charles Nicholas N/A - 1
COTTIS, Jeffrey N/A 04 October 2002 1
RADCLIFFE, Patrick John N/A 30 September 1997 1
SIGLER, Ernst Oscar N/A 21 November 1994 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 26 September 2017
PSC08 - N/A 14 September 2017
PSC07 - N/A 14 September 2017
PSC07 - N/A 14 September 2017
AA01 - Change of accounting reference date 24 January 2017
AA - Annual Accounts 26 October 2016
AP01 - Appointment of director 26 October 2016
AP01 - Appointment of director 26 October 2016
AP01 - Appointment of director 26 October 2016
RESOLUTIONS - N/A 18 October 2016
CS01 - N/A 28 September 2016
SH03 - Return of purchase of own shares 01 August 2016
SH06 - Notice of cancellation of shares 04 July 2016
RESOLUTIONS - N/A 01 July 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 12 December 2015
MR04 - N/A 16 November 2015
AA - Annual Accounts 26 March 2015
AD01 - Change of registered office address 26 January 2015
AR01 - Annual Return 06 January 2015
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 09 January 2014
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 08 January 2013
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 01 December 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 11 January 2010
AD01 - Change of registered office address 11 December 2009
363a - Annual Return 07 April 2009
363a - Annual Return 07 April 2009
363a - Annual Return 07 April 2009
363a - Annual Return 07 April 2009
363a - Annual Return 07 April 2009
363a - Annual Return 07 April 2009
363a - Annual Return 26 January 2009
353 - Register of members 26 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 14 November 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 12 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 January 2006
353 - Register of members 12 January 2006
AA - Annual Accounts 04 January 2006
AUD - Auditor's letter of resignation 27 September 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 11 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 08 January 2002
395 - Particulars of a mortgage or charge 28 December 2001
RESOLUTIONS - N/A 07 August 2001
363s - Annual Return 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
AA - Annual Accounts 25 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
287 - Change in situation or address of Registered Office 15 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 10 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 04 November 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 28 December 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 14 December 1994
288 - N/A 28 November 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 14 December 1993
287 - Change in situation or address of Registered Office 21 May 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 07 December 1992
363b - Annual Return 23 January 1992
AA - Annual Accounts 21 October 1991
288 - N/A 17 September 1991
288 - N/A 17 September 1991
288 - N/A 14 August 1991
AA - Annual Accounts 26 February 1991
363a - Annual Return 26 February 1991
363 - Annual Return 23 February 1990
AA - Annual Accounts 13 February 1990
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 07 March 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987
288 - N/A 13 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.