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TASCOR SERVICES LIMITED

Company number 02057887

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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)
09 Jan 2014 AP01 Appointment of Mr Stefan John Maynard as a director
09 Jan 2014 AP01 Appointment of Michael Patrick Collier as a director
22 Nov 2013 TM01 Termination of appointment of Alan Burge as a director
21 Nov 2013 TM01 Termination of appointment of Capita Corporate Director Limited as a director
19 Nov 2013 TM01 Termination of appointment of Richard Shearer as a director
16 Oct 2013 AUD Auditor's resignation
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
20 Jul 2013 CH01 Director's details changed for Mr Alan Burge on 29 June 2013
08 May 2013 TM01 Termination of appointment of Andrew Parker as a director
14 Jan 2013 CERTNM Company name changed reliance secure task management LIMITED\certificate issued on 14/01/13
  • CONNOT ‐
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
05 Oct 2012 TM01 Termination of appointment of Geoffrey Vinall as a director
05 Oct 2012 TM02 Termination of appointment of Jeremy Simon as a secretary
28 Sep 2012 TM01 Termination of appointment of Capita Group Secretary Limited as a director
27 Sep 2012 AP04 Appointment of Capita Group Secretary Limited as a secretary
27 Sep 2012 AP02 Appointment of Capita Group Secretary Limited as a director
26 Sep 2012 AP01 Appointment of Mr Andrew George Parker as a director
26 Sep 2012 AP01 Appointment of Mr Richard John Shearer as a director
26 Sep 2012 AP01 Appointment of Mr Alan Burge as a director
25 Sep 2012 TM02 Termination of appointment of a secretary
25 Sep 2012 TM01 Termination of appointment of a director
25 Sep 2012 AP01 Appointment of Craig Hilton Rodgerson as a director
25 Sep 2012 TM01 Termination of appointment of Gerald Cranley as a director
25 Sep 2012 AP02 Appointment of Capita Corporate Director Limited as a director