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TQ CATALIS LIMITED

Company number 07307943

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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)
01 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
16 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
09 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
05 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
18 Jul 2017 CH01 Director's details changed for Mr Russell Laurence Allan on 18 July 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 Jun 2017 CH03 Secretary's details changed for Natalie Jane Dale on 9 June 2017
01 Nov 2016 AP01 Appointment of Mr Russell Laurence Allan as a director on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Charles Keith Scobie as a director on 1 November 2016
19 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
19 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
12 Feb 2016 TM01 Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
18 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
18 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
18 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
18 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
16 Dec 2014 CH01 Director's details changed for Mr Charles Keith Scobie on 1 December 2014
02 Dec 2014 AP01 Appointment of Joseph Anthony Carroll as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Sean Nicholas Price as a director on 30 November 2014
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
24 Jun 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013