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TACLE SEATING UK LIMITED

Company number 05318568

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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)
08 Jan 2018 CH01 Director's details changed for Martin Henningsen on 6 January 2018
17 Jun 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CH01 Director's details changed for Mr Robert Chalders Hooper on 15 June 2017
30 Jan 2017 AA Full accounts made up to 31 December 2015
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
06 Jan 2017 CH01 Director's details changed for Gideon James Jewel on 1 December 2016
06 Jan 2017 CH01 Director's details changed for Gideon James Jewel on 1 December 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 11,000
10 Sep 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 11,000
25 Jun 2014 AA Full accounts made up to 31 December 2013
21 May 2014 TM01 Termination of appointment of Tsutomu Kudo as a director
21 May 2014 TM01 Termination of appointment of Hiroyuki Miki as a director
21 May 2014 TM01 Termination of appointment of Taro Nakayama as a director
23 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 11,000
24 Dec 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 AP01 Appointment of Taro Nakayama as a director
28 Aug 2012 AP01 Appointment of Tsutomu Kudo as a director
28 Aug 2012 TM01 Termination of appointment of Yoshiyuki Nogami as a director
28 Aug 2012 TM01 Termination of appointment of Akinari Okabe as a director
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders