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TAMINCO UK LIMITED

Company number 01481215

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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 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	363a	Return made up to 20/07/05; full list of members	View PDF Return made up to 20/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Mar 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
01 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2004	287	Registered office changed on 16/11/04 from: c/o trent raymond & co 4TH floor 199 piccadilly london W1J 9HA	View PDF Registered office changed on 16/11/04 from: c/o trent raymond & co 4TH floor 199 piccadilly london W1J 9HA - link opens in a new window - 1 page (1 page)
08 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2004	363s	Return made up to 20/07/04; full list of members	View PDF Return made up to 20/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
12 Aug 2003	363s	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Feb 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 6 pages (6 pages)
25 Jul 2002	363s	Return made up to 20/07/02; full list of members	View PDF Return made up to 20/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2002	AA	Accounts for a small company made up to 31 July 2001	View PDF Accounts for a small company made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)
17 Aug 2001	363s	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01	View PDF Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 - link opens in a new window - 7 pages (7 pages)
26 Jun 2001	88(2)R	Ad 17/04/01--------- £ si 50000@1=50000 £ ic 200078/250078	View PDF Ad 17/04/01--------- £ si 50000@1=50000 £ ic 200078/250078 - link opens in a new window - 2 pages (2 pages)
15 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 6 pages (6 pages)
07 Aug 2000	363s	Return made up to 20/07/00; full list of members	View PDF Return made up to 20/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 12 pages (12 pages)
27 Aug 1999	363s	Return made up to 20/07/99; full list of members	View PDF Return made up to 20/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 1999	287	Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V ohl	View PDF Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V ohl - link opens in a new window - 1 page (1 page)
10 Feb 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 6 pages (6 pages)
21 Aug 1998	363s	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 6 pages (6 pages)

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