- Company Overview for TALARIS HOLDINGS (BRAZIL) LIMITED (06565970)
- Filing history for TALARIS HOLDINGS (BRAZIL) LIMITED (06565970)
- People for TALARIS HOLDINGS (BRAZIL) LIMITED (06565970)
- More for TALARIS HOLDINGS (BRAZIL) LIMITED (06565970)
| 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) |
|---|---|---|---|
| 30 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 12 Nov 2014 | AP01 | Appointment of Mr Martin Graham Eves as a director on 28 October 2014 | |
| 12 Nov 2014 | TM01 | Termination of appointment of Daniel Peter Harry as a director on 28 October 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 04 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 13 Dec 2013 | AP03 | Appointment of Mr Martin Rose as a secretary | |
| 13 Dec 2013 | AP01 | Appointment of Mr Martin Rose as a director | |
| 13 Dec 2013 | AP01 | Appointment of Mr Daniel Peter Harry as a director | |
| 13 Dec 2013 | TM01 | Termination of appointment of Gary Cust as a director | |
| 13 Dec 2013 | TM02 | Termination of appointment of Gary Cust as a secretary | |
| 14 May 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 25 Mar 2013 | AD01 | Registered office address changed from Talaris House Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QZ on 25 March 2013 | |
| 20 Mar 2013 | TM01 | Termination of appointment of Wilbert Bieleman as a director | |
| 03 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 17 Aug 2012 | AUD | Auditor's resignation | |
| 08 Aug 2012 | AUD | Auditor's resignation | |
| 08 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 08 May 2012 | CH01 | Director's details changed for Wilbert Bieleman on 17 April 2012 | |
| 04 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 29 Jun 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 11 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 21 May 2009 | 288a | Director appointed wilbert bieleman | |
| 21 May 2009 | 288b | Appointment terminated director andrew brierley |