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TAIT EUROPE LTD

Company number 01453444

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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)
19 Apr 2018 AA01 Current accounting period shortened from 30 November 2018 to 30 June 2018
15 Dec 2017 AA Full accounts made up to 30 November 2016
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
30 May 2017 AD01 Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to Unit a Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ on 30 May 2017
08 Mar 2017 AP01 Appointment of Mr Andrew George Gill as a director on 1 March 2017
11 Jan 2017 AA Full accounts made up to 30 November 2015
07 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
12 Oct 2016 TM01 Termination of appointment of Stephen Dennis Surridge as a director on 31 August 2016
27 Nov 2015 AD01 Registered office address changed from C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 27 November 2015
24 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 250,000
15 Oct 2015 AP01 Appointment of Mr Juddson Christopher Cain as a director on 10 August 2015
14 Oct 2015 AA Full accounts made up to 30 November 2014
14 Oct 2015 TM01 Termination of appointment of Johan Frank Van Der Linde as a director on 10 August 2015
26 May 2015 TM01 Termination of appointment of David Fletcher Wade as a director on 15 May 2015
08 May 2015 AP01 Appointment of Mr Stephen Dennis Surridge as a director on 30 April 2015
08 May 2015 AP01 Appointment of Mr Garry John Diack as a director on 30 April 2015
19 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 250,000
19 Nov 2014 TM01 Termination of appointment of Frank Charles, Gwyn Owen as a director on 26 June 2014
18 Nov 2014 CH01 Director's details changed for Mr David Fletcher Wade on 18 November 2014
03 Sep 2014 AA Full accounts made up to 30 November 2013
29 Apr 2014 AD01 Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6WT on 29 April 2014
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 250,000
21 Oct 2013 TM01 Termination of appointment of Michael Tittensor as a director
21 Oct 2013 TM02 Termination of appointment of Michael Tittensor as a secretary
18 Oct 2013 MISC Section 190 & 522