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TBP (PAN-AFRICA) LIMITED - 4th Floor 36 Spital Square, London, E1 6DY, England, United Kingdom
Company Information
- Company registration number
- 08565124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 36 Spital Square
- London
- E1 6DY
- England 4th Floor 36 Spital Square, London, E1 6DY, England UK
Management
- Managing Directors
- DAVIES BATEMAN, Guy Jonathan
- WELSHMAN, Samuel Stephen
- Company secretaries
- MAY, Graham Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-11
- Age Of Company 2013-06-11 10 years
- SIC/NACE
- 46520
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
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TBP (PAN-AFRICA) LIMITED Company Description
- TBP (PAN-AFRICA) LIMITED is a ltd registered in United Kingdom with the Company reg no 08565124. Its current trading status is "live". It was registered 2013-06-11. It has declared SIC or NACE codes as "46520". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-06-30.It can be contacted at 4Th Floor 36 Spital Square .
Get TBP (PAN-AFRICA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbp (Pan-Africa) Limited - 4th Floor 36 Spital Square, London, E1 6DY, England, United Kingdom
- 2013-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-04-12) - SH01
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capital-allotment-shares (2021-01-29) - SH01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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capital-allotment-shares (2020-03-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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capital-allotment-shares (2020-11-06) - SH01
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capital-allotment-shares (2020-04-08) - SH01
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capital-allotment-shares (2020-10-28) - SH01
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capital-allotment-shares (2020-06-05) - SH01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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capital-allotment-shares (2020-09-07) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-06) - SH01
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capital-allotment-shares (2019-03-05) - SH01
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capital-allotment-shares (2019-07-03) - SH01
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confirmation-statement-with-updates (2019-08-06) - CS01
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capital-allotment-shares (2019-05-07) - SH01
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capital-allotment-shares (2019-09-12) - SH01
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capital-allotment-shares (2019-11-15) - SH01
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capital-allotment-shares (2019-12-23) - SH01
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capital-allotment-shares (2019-08-07) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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capital-allotment-shares (2018-02-09) - SH01
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capital-allotment-shares (2018-04-09) - SH01
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capital-allotment-shares (2018-05-25) - SH01
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capital-allotment-shares (2018-06-27) - SH01
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capital-allotment-shares (2018-08-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-11) - AA
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capital-allotment-shares (2018-10-19) - SH01
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capital-allotment-shares (2018-11-20) - SH01
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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capital-allotment-shares (2018-12-24) - SH01
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capital-allotment-shares (2018-09-14) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-30) - SH01
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capital-allotment-shares (2017-01-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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capital-allotment-shares (2017-02-14) - SH01
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capital-allotment-shares (2017-03-09) - SH01
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capital-allotment-shares (2017-03-16) - SH01
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capital-allotment-shares (2017-04-12) - SH01
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change-account-reference-date-company-current-shortened (2017-11-01) - AA01
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confirmation-statement-with-updates (2017-06-26) - CS01
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capital-allotment-shares (2017-07-10) - SH01
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capital-allotment-shares (2017-07-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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capital-allotment-shares (2017-06-21) - SH01
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capital-allotment-shares (2017-11-16) - SH01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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capital-allotment-shares (2016-06-13) - SH01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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accounts-amended-with-accounts-type-total-exemption-small (2016-06-23) - AAMD
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-07-06) - AR01
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capital-allotment-shares (2016-07-14) - SH01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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capital-allotment-shares (2016-06-28) - SH01
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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capital-allotment-shares (2016-03-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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capital-allotment-shares (2016-01-14) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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accounts-with-accounts-type-dormant (2016-03-30) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-28) - SH01
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capital-allotment-shares (2015-07-17) - SH01
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capital-allotment-shares (2015-07-15) - SH01
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capital-allotment-shares (2015-06-02) - SH01
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capital-allotment-shares (2015-01-23) - SH01
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accounts-with-accounts-type-dormant (2015-02-03) - AA
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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capital-allotment-shares (2015-04-23) - SH01
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change-sail-address-company-with-old-address-new-address (2015-08-14) - AD02
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change-person-director-company-with-change-date (2015-09-08) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-09-08) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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capital-allotment-shares (2015-10-26) - SH01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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capital-allotment-shares (2015-08-12) - SH01
keyboard_arrow_right 2014
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resolution (2014-02-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-11) - SH02
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resolution (2014-02-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
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capital-alter-shares-subdivision (2014-01-21) - SH02
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resolution (2014-01-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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appoint-person-director-company-with-name (2014-02-04) - AP01
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capital-allotment-shares (2014-04-10) - SH01
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capital-allotment-shares (2014-06-03) - SH01
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capital-allotment-shares (2014-05-09) - SH01
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change-sail-address-company (2014-07-08) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-07-08) - AR01
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capital-allotment-shares (2014-07-11) - SH01
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capital-allotment-shares (2014-09-29) - SH01
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capital-allotment-shares (2014-10-28) - SH01
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capital-allotment-shares (2014-12-02) - SH01
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appoint-person-director-company-with-name (2014-04-13) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-17) - AP01
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incorporation-company (2013-06-11) - NEWINC