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TARKETT LIMITED

Company number 01277784

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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)
22 Sep 2015 TM01 Termination of appointment of Marc Cangelosi as a director on 16 June 2015
30 Apr 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AP03 Appointment of Mr Christopher Leslie James Hext as a secretary on 21 April 2015
22 Apr 2015 AP01 Appointment of Mr Christopher Leslie James Hext as a director on 21 April 2015
21 Apr 2015 TM02 Termination of appointment of Christopher Holmes as a secretary on 21 April 2015
21 Apr 2015 TM01 Termination of appointment of Christopher George Holmes as a director on 21 April 2015
01 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,658,000
11 Jul 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,658,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 SH19 Statement of capital on 14 August 2013
  • GBP 2,658,000
05 Aug 2013 SH20 Statement by directors
05 Aug 2013 CAP-SS Solvency statement dated 10/07/13
05 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2013 TM01 Termination of appointment of John Devine as a director
06 Feb 2013 AP01 Appointment of Mr Remco Johann Teulings as a director
03 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
04 May 2012 TM01 Termination of appointment of Patrick Mathieu as a director
27 Mar 2012 AP01 Appointment of Marc Cangelosi as a director
27 Mar 2012 TM01 Termination of appointment of David Clark as a director
15 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Christopher George Holmes on 1 November 2010