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TAG STORAGE LIMITED

Company number 06477337

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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)
27 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
02 Jan 2014 AA Full accounts made up to 31 December 2012
02 Jul 2013 AP01 Appointment of Peter David Zillig as a director
01 Jul 2013 AP01 Appointment of Stephen Christopher Charles Nunn as a director
01 Jul 2013 TM01 Termination of appointment of Conor Davey as a director
08 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Stephen Parish as a director
10 Jan 2013 AP03 Appointment of William Grant Duncan as a secretary
10 Jan 2013 TM02 Termination of appointment of Richard Jameson as a secretary
10 Jan 2013 TM01 Termination of appointment of Richard Jameson as a director
11 Dec 2012 AP01 Appointment of Conor James Davey as a director
11 Dec 2012 AP01 Appointment of Stuart Dudley Trood as a director
11 Dec 2012 MISC Section 519
06 Nov 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
09 Feb 2012 AP03 Appointment of Richard Morpeth Jameson as a secretary
09 Feb 2012 TM02 Termination of appointment of William Duncan as a secretary
09 Feb 2012 AD01 Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012
08 Feb 2012 AP03 Appointment of William Grant Duncan as a secretary
08 Feb 2012 TM02 Termination of appointment of Richard Jameson as a secretary
08 Feb 2012 AD01 Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009