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TA MFG LIMITED

Company number 01979171

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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 Dec 2013 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
06 Jun 2013 AA Accounts for a small company made up to 31 October 2012
05 Apr 2013 TM01 Termination of appointment of Rick Gentle as a director
18 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 October 2011
21 Jun 2012 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
21 Jun 2012 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
21 Jun 2012 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012
29 Dec 2011 AR01 Annual return made up to 26 December 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Robert David George on 13 June 2011
23 Jun 2011 AA Accounts for a small company made up to 31 October 2010
20 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Robert David George on 17 September 2010
21 Sep 2010 CH01 Director's details changed for Robert David George on 17 September 2010
19 Apr 2010 AA Accounts for a small company made up to 31 October 2009
14 Apr 2010 AP01 Appointment of Albert Scott Yost as a director
06 Apr 2010 AP01 Appointment of Rick Alan Gentle as a director
04 Feb 2010 TM01 Termination of appointment of Robert Cremin as a director
22 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Robert William Cremin on 26 December 2009
22 Jan 2010 CH01 Director's details changed for Richard Bradley Lawrence on 26 December 2009
22 Jan 2010 CH01 Director's details changed for Robert David George on 26 December 2009
21 Jan 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 26 December 2009
28 Jul 2009 AA Accounts for a small company made up to 31 October 2008
26 Feb 2009 288b Appointment terminated director steve barton