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TAS ENGINEERING CONSULTANTS LIMITED

Company number 02862012

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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)
06 Jul 2009 173 Declaration of shares redemption:auditor's report
06 Jul 2009 173 Declaration of shares redemption:auditor's report
13 May 2009 169 Gbp ic 62000/53422\08/04/09\gbp sr 8578@1=8578\
13 May 2009 169 Gbp ic 89600/62000\08/04/09\gbp sr 27600@1=27600\
13 May 2009 169 Gbp ic 117200/89600\08/04/09\gbp sr 27600@1=27600\
07 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share purchase 08/04/2009
07 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share purchase 08/04/2009
07 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Dec 2007 363a Return made up to 13/10/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Oct 2006 363a Return made up to 13/10/06; full list of members
16 Oct 2006 363a Return made up to 13/10/05; full list of members
05 Aug 2006 395 Particulars of mortgage/charge
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Feb 2005 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
13 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Jan 2004 AUD Auditor's resignation
11 Nov 2003 363s Return made up to 13/10/03; full list of members
04 Feb 2003 AA Accounts for a small company made up to 30 September 2002