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TACO BELL UK AND EUROPE LIMITED

Company number 00928917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Apr 2017 AP01 Appointment of Christopher Alexander Drew as a director on 24 March 2017
28 Apr 2017 TM01 Termination of appointment of Martin Raymond Francis Shuker as a director on 21 April 2017
31 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-30
31 Aug 2016 CONNOT Change of name notice
30 Aug 2016 CH01 Director's details changed for Paula Mackenzie on 22 August 2016
26 Jul 2016 AA Accounts for a dormant company made up to 29 November 2015
19 Jul 2016 AP03 Appointment of Clare Marie Boynton as a secretary on 11 July 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 25,000
02 Jun 2016 CC04 Statement of company's objects
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 TM01 Termination of appointment of Georgina Jane Taylor as a director on 1 April 2016
20 Apr 2016 TM02 Termination of appointment of Georgina Jane Taylor as a secretary on 1 April 2016
21 Mar 2016 AD02 Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
21 Mar 2016 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
12 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
28 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 25,000
08 Jul 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
08 Jul 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
08 Jul 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
08 Jul 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
08 Jul 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
24 Feb 2015 CH01 Director's details changed for Martin Raymond Francis Shuker on 13 October 2014
24 Feb 2015 CH01 Director's details changed for Paula Mackenzie on 13 October 2014
20 Jan 2015 CH01 Director's details changed for Georgina Jane Taylor on 13 October 2014