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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 17 December 2001 | Fully Satisfied |
N/A |