Established in 2011, Tp Vision United Kingdom Ltd has its registered office in Windsor, it's status is listed as "Active". The business has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KYHL, Henrik | 02 September 2019 | - | 1 |
DE JONG, Michiel Willem Adriaan | 31 July 2013 | 13 August 2015 | 1 |
HIRDES, Edwin | 30 June 2014 | 31 December 2015 | 1 |
JAMES, Sarah Louise | 01 April 2012 | 31 July 2013 | 1 |
SPEAKE, Graham Jason | 01 April 2012 | 02 September 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
AP01 - Appointment of director | 03 September 2019 | |
TM01 - Termination of appointment of director | 02 September 2019 | |
AA - Annual Accounts | 19 August 2019 | |
AD01 - Change of registered office address | 13 August 2019 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 29 September 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 12 October 2016 | |
AD01 - Change of registered office address | 01 June 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
TM01 - Termination of appointment of director | 11 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
RP04 - N/A | 07 October 2015 | |
AR01 - Annual Return | 16 September 2015 | |
RESOLUTIONS - N/A | 26 January 2015 | |
AP01 - Appointment of director | 16 January 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AP01 - Appointment of director | 28 October 2013 | |
AR01 - Annual Return | 21 October 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
AA - Annual Accounts | 18 March 2013 | |
AR01 - Annual Return | 26 September 2012 | |
SH01 - Return of Allotment of shares | 24 April 2012 | |
AP01 - Appointment of director | 12 April 2012 | |
AP01 - Appointment of director | 12 April 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
AA01 - Change of accounting reference date | 29 December 2011 | |
MEM/ARTS - N/A | 19 August 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
AD01 - Change of registered office address | 10 August 2011 | |
AA01 - Change of accounting reference date | 10 August 2011 | |
TM01 - Termination of appointment of director | 10 August 2011 | |
AP01 - Appointment of director | 10 August 2011 | |
AP01 - Appointment of director | 10 August 2011 | |
CERTNM - Change of name certificate | 03 August 2011 | |
CONNOT - N/A | 03 August 2011 | |
NEWINC - New incorporation documents | 13 July 2011 |