- Company Overview for HAICHEN TALC LIMITED (01555983)
- Filing history for HAICHEN TALC LIMITED (01555983)
- People for HAICHEN TALC LIMITED (01555983)
- More for HAICHEN TALC LIMITED (01555983)
| 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) |
|---|---|---|---|
| 03 Feb 2017 | AP01 | Appointment of Mr Padraic Marc O'brien as a director on 31 January 2017 | |
| 02 Feb 2017 | AP01 | Appointment of Mr Gerald O’Brien O’Brien as a director on 31 January 2017 | |
| 02 Feb 2017 | AP01 | Appointment of Mr Philip Didlick as a director on 31 January 2017 | |
| 02 Feb 2017 | AD01 | Registered office address changed from Marsh Trees House Marsh Parade Newcastle-U-Lyme Staffordshire ST5 1BT to Ayrton Saunders House Commerce Way Parliament Business Park Liverpool L8 7BA on 2 February 2017 | |
| 02 Feb 2017 | TM02 | Termination of appointment of Trevor Brown as a secretary on 31 January 2017 | |
| 02 Feb 2017 | TM01 | Termination of appointment of Peter David Taylor as a director on 31 January 2017 | |
| 02 Feb 2017 | TM01 | Termination of appointment of John Graham Williams Ellis as a director on 31 January 2017 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
| 13 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 27 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 19 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 27 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 11 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Nov 2011 | AD01 | Registered office address changed from 253 Cranbrook Rd Ilford Essex IG1 4TQ on 1 November 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 13 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 9 August 2009 with full list of shareholders | |
| 29 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 21 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 |