TAG PAC LIMITED

Company number 06434923

Date	Type	Description	View / Download
09 Apr 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
26 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(24 pages)
24 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
24 Nov 2017	PSC01	Notification of Paul Richard Oldfield as a person with significant control on 8 May 2017	(2 pages)
24 Nov 2017	PSC07	Cessation of Andrea Lattimore as a person with significant control on 8 May 2017	(1 page)
23 Jun 2017	CH01	Director's details changed for Mr Stephen James Faulkner on 23 June 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Andrea Lattimore as a director on 8 May 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(8 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Jul 2016	TM01	Termination of appointment of Steven Craig Wood as a director on 30 June 2016	(1 page)
17 Feb 2016	CH01	Director's details changed for Stuart Dudley Trood on 19 November 2012	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Jonathan Paul Milner as a director on 31 December 2015	(1 page)
01 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(6 pages)
01 Dec 2015	CH01	Director's details changed for Jonathan Paul Milner on 22 November 2015	(2 pages)
01 Dec 2015	CH01	Director's details changed for Steven Craig Wood on 22 November 2015	(2 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Peter David Zillig as a director on 7 October 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015	(1 page)