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ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED

Company number 06600562

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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)
31 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 Oct 2012 SH08 Change of share class name or designation
14 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
24 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100,500
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
09 Aug 2011 AP01 Appointment of Stephen Gate as a director
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100,000
15 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
05 May 2011 SH08 Change of share class name or designation
05 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 91,500
05 May 2011 AP03 Appointment of Stephen Gate as a secretary
05 May 2011 TM02 Termination of appointment of Joel Poretsky as a secretary
05 May 2011 AP01 Appointment of Paul Aversano as a director
05 May 2011 TM01 Termination of appointment of Antonio Alvarez 111 as a director
05 May 2011 TM01 Termination of appointment of Jack Mccarthy Jr as a director
05 May 2011 TM01 Termination of appointment of Bryan Paul Marsal as a director
05 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
06 Sep 2010 CERTNM Company name changed alvarez & marsal tag-us LIMITED\certificate issued on 06/09/10
  • RES15 ‐ Change company name resolution on 2010-09-03
06 Sep 2010 CONNOT Change of name notice
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Jack Mccarthy Jr on 1 October 2009
24 May 2010 AP01 Appointment of Antonio Maximillian Alvarez 111 as a director
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008