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TAIKOO LIMITED

Company number 02432328

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
26 Aug 2016	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016	View PDF Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM02	Termination of appointment of David Charles Morris as a secretary on 23 August 2016	View PDF Termination of appointment of David Charles Morris as a secretary on 23 August 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 276,595,488	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 276,595,488 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
02 Oct 2015	AP03	Appointment of Mr David Charles Morris as a secretary on 1 October 2015	View PDF Appointment of Mr David Charles Morris as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	TM02	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015	View PDF Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	TM01	Termination of appointment of Michael William Ransome as a director on 21 August 2015	View PDF Termination of appointment of Michael William Ransome as a director on 21 August 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	CH01	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015	View PDF Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 276,595,488	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 276,595,488 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions and savings 26/02/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions and savings 26/02/2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 182,745,488	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 182,745,488 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	TM01	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014	View PDF Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AP01	Appointment of Mr Barnaby Nicholas Swire as a director on 1 January 2015	View PDF Appointment of Mr Barnaby Nicholas Swire as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 182,745,488	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 182,745,488 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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TAIKOO LIMITED

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