TECHNICAL ABSORBENTS LIMITED

Company number 02806731

Date	Type	Description	View / Download
07 Jun 2016	TM01	Termination of appointment of Jian Zhong Ren as a director on 12 May 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Xiaobao Lu as a director on 12 May 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Rui Kang Li as a director on 12 May 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Helge Aasen as a director on 12 May 2016	(1 page)
11 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 15,496,000	(6 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 15,496,000	(6 pages)
17 Nov 2014	AD02	Register inspection address has been changed from C/O Mike Forman Po Box Po Box 24 1 Moody Lane, Corner of Woad Lane Great Coates Grimsby South Humberside DN31 2SS United Kingdom to C/O Michile Riley Po Box Po Box 24 1 Moody Lane, Corner of Woad Lane Great Coates Grimsby South Humberside DN31 2SS	(1 page)
17 Nov 2014	AP03	Appointment of Mrs Michile Ann Riley as a secretary on 1 August 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Michael John Forman as a secretary on 31 July 2014	(1 page)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 15,496,000	(6 pages)
12 Nov 2013	AP01	Appointment of Mr Michael James Parkington as a director	(2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 15,496,000.00	(4 pages)
22 May 2013	SH08	Change of share class name or designation	(2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
21 Mar 2013	AP01	Appointment of Mr Xiaobao Lu as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Mr Helge Aasen as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of David Service as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(6 pages)
03 Oct 2012	TM01	Termination of appointment of Xing Yang as a director	(1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(7 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)