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TIR TAI LIMITED

Company number 06891152

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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)
11 Jul 2012 TM01 Termination of appointment of David Jones as a director
02 May 2012 AR01 Annual return made up to 29 April 2012 no member list
02 May 2012 AD01 Registered office address changed from 72 Fford William Morgan St Asaph Business Park St Asaph Denbighshire LL17 0JD on 2 May 2012
24 Nov 2011 AP01 Appointment of Profesor David Jones as a director
24 Nov 2011 TM01 Termination of appointment of Stuart Jones as a director
28 Sep 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 CH01 Director's details changed for Mr Colin Peter Fairhurst on 9 June 2011
11 May 2011 AR01 Annual return made up to 29 April 2011 no member list
02 Dec 2010 AP01 Appointment of Mr Dafydd Norris Ifans as a director
02 Dec 2010 AP01 Appointment of Dr Buddug Owen as a director
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 18/11/2010
16 Aug 2010 CH01 Director's details changed for Mr Colin Peter Fairhurst on 12 August 2010
29 Jul 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Jul 2010 AP01 Appointment of Dr Angela Holdsworth as a director
19 Jul 2010 TM01 Termination of appointment of David Owen as a director
19 Jul 2010 TM01 Termination of appointment of Buddug Owen as a director
19 Jul 2010 TM01 Termination of appointment of Glyn Jones as a director
17 Jun 2010 TM01 Termination of appointment of Gordon Marshall as a director
30 Apr 2010 AR01 Annual return made up to 29 April 2010 no member list
30 Apr 2010 CH01 Director's details changed for Gordon William Marshall on 29 April 2010
08 Apr 2010 TM01 Termination of appointment of Dewi Davies as a director
06 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
29 Apr 2009 NEWINC Incorporation