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TARSUS AMERICA LIMITED

Company number 03528599

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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)
20 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016
24 Feb 2017 CH01 Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017 CH01 Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016 MR01 Registration of charge 035285990005, created on 2 December 2016
11 Nov 2016 AP01 Appointment of Simon Joseph Smith as a director on 11 November 2016
21 Jun 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,827,614
15 Jun 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,827,614
05 Nov 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,827,614
09 Sep 2013 AUD Auditor's resignation
09 Jul 2013 AUD Auditor's resignation
24 Jun 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
03 Aug 2011 AP01 Appointment of Mr Daniel Philip O'brien as a director
03 Aug 2011 TM01 Termination of appointment of Ashley Milton as a director
29 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Ashley Giles Milton on 17 March 2011
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4