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TAYLOR MADE ENERGY SOLUTIONS LTD

Company number 07357183

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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)
29 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
29 Aug 2019 CH01 Director's details changed for Mr Mark Taylor on 25 August 2019
29 Aug 2019 CH01 Director's details changed for Mrs Susan Elizabeth Kingdom on 25 August 2019
29 Aug 2019 PSC04 Change of details for Mr Mark Taylor as a person with significant control on 25 August 2019
29 Aug 2019 PSC04 Change of details for Mrs Susan Elizabeth Kingdom as a person with significant control on 25 August 2019
25 Apr 2019 AD01 Registered office address changed from 3 High View Steep Street Chepstow Monmouthshire NP16 5QB to 11 Moor Street Chepstow Monmouthshire NP16 5DD on 25 April 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
09 May 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
13 Jan 2011 MISC Certificate of fact - situation of the registered office changed from england and wales to wales.
  • ANNOTATION Was incorporated on 25TH august 2010 with the situation of the registered office in wales and not england and wales as erroneously shown on the face of the certificate of incorproation dated 25TH august 2010.
08 Oct 2010 AP01 Appointment of Susan Elizabeth Kingdom as a director