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TARKA CONTROLS LIMITED

Company number 01004170

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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)
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
  • GBP 2,841
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
  • GBP 2,841
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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