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TAIT TECH UK LTD

Company number 07461647

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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)
24 May 2017 TM02 Termination of appointment of Kevin Tims as a secretary on 17 May 2017
03 Feb 2017 AP01 Appointment of Ms Nicola Jane Scott as a director on 21 January 2017
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 MR04 Satisfaction of charge 1 in full
15 Feb 2016 TM01 Termination of appointment of Carol Ann Scott as a director on 9 February 2016
09 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
30 Jul 2015 AP03 Appointment of Mr Kevin Tims as a secretary on 21 July 2015
29 Jul 2015 TM02 Termination of appointment of David John Colbert as a secretary on 21 July 2015
08 Jun 2015 AAMD Amended accounts for a small company made up to 31 December 2014
19 May 2015 AA Accounts for a small company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 May 2014 AD01 Registered office address changed from 24 Chiswell Street London EC1Y 4YX England on 21 May 2014
09 May 2014 CH01 Director's details changed for Mr Tim Edward Guhl on 22 March 2013
08 May 2014 AP01 Appointment of Mr Mark Allan Nicolas Ager as a director
08 May 2014 AP01 Appointment of Mr Tim Edward Guhl as a director
08 May 2014 AP01 Appointment of Mr Adam Douglas Davis as a director
08 May 2014 AP01 Appointment of Mr David Charles Bernstein as a director
08 May 2014 AP03 Appointment of Mr David John Colbert as a secretary
08 May 2014 TM02 Termination of appointment of Myukoffice Ltd as a secretary
08 May 2014 TM01 Termination of appointment of Frederic Opsomer as a director
08 May 2014 AD01 Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG on 8 May 2014
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 50,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012