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TALON ENGINEERING LIMITED

Company number 01213668

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR05	All of the property or undertaking no longer forms part of charge 7	View PDF All of the property or undertaking no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MR05	All of the property or undertaking no longer forms part of charge 8	View PDF All of the property or undertaking no longer forms part of charge 8 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	View PDF All of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	TM01	Termination of appointment of Michael Mullett as a director on 1 January 2019	View PDF Termination of appointment of Michael Mullett as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2018	TM01	Termination of appointment of Graham Alford as a director on 13 February 2018	View PDF Termination of appointment of Graham Alford as a director on 13 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC02	Notification of Talon Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Talon Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC07	Cessation of Veronica Marjory Sartin as a person with significant control on 8 January 2018	View PDF Cessation of Veronica Marjory Sartin as a person with significant control on 8 January 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC07	Cessation of Robert Duncan Sartin as a person with significant control on 8 January 2018	View PDF Cessation of Robert Duncan Sartin as a person with significant control on 8 January 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC07	Cessation of George Sartin as a person with significant control on 8 January 2018	View PDF Cessation of George Sartin as a person with significant control on 8 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 7 pages (7 pages)

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TALON ENGINEERING LIMITED

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