- Company Overview for TARKA CONTROLS LIMITED (01004170)
- Filing history for TARKA CONTROLS LIMITED (01004170)
- People for TARKA CONTROLS LIMITED (01004170)
- Charges for TARKA CONTROLS LIMITED (01004170)
- More for TARKA CONTROLS LIMITED (01004170)
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) |
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18 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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16 Oct 2014 | AP03 | Appointment of Mr Michael Leonard Colling as a secretary on 16 October 2014 | |
16 Oct 2014 | TM02 | Termination of appointment of Richard James Hough as a secretary on 16 October 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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18 Jun 2014 | CH01 | Director's details changed for Mr Michael Leonard Colling on 11 August 2013 | |
29 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
21 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Aug 2012 | AP01 | Appointment of Mr Michael Leonard Colling as a director | |
31 Jul 2012 | TM01 | Termination of appointment of John Preece as a director | |
23 Jul 2012 | RESOLUTIONS |
Resolutions
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06 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
27 Jun 2011 | CH03 | Secretary's details changed for Richard James Hough on 4 June 2011 | |
27 Jun 2011 | CH01 | Director's details changed for Dr David Andrew Smith on 4 June 2011 | |
27 Jun 2011 | CH01 | Director's details changed for Mr John William George Preece on 4 June 2011 | |
08 Nov 2010 | AUD | Auditor's resignation | |
08 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
20 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Aug 2009 | 288b | Appointment terminated director neville salt | |
23 Jun 2009 | 363a | Return made up to 04/06/09; full list of members |