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T.A.F. (SHIPPING) LIMITED

Company number 01354668

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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)
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Mr William Ian Pentland Beattie on 20 April 2011
21 Apr 2011 CH03 Secretary's details changed for Mr William Ian Pentland Beattie on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Mr Alexander Paul Abbott on 20 April 2011
29 Dec 2010 AA Accounts for a small company made up to 31 May 2010
27 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 31 May 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
22 Sep 2009 363a Return made up to 31/08/09; full list of members
06 Aug 2009 288c Director's change of particulars / alexander abbott / 31/07/2009
02 Apr 2009 AA Accounts for a small company made up to 31 May 2008
26 Nov 2008 363a Return made up to 31/08/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 May 2007
15 Nov 2007 169 £ ic 10000/7000 26/10/07 £ sr 3000@1=3000
30 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement pa 18/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2007 363a Return made up to 31/08/07; full list of members
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Secretary resigned
26 Mar 2007 AA Accounts for a small company made up to 31 May 2006