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TAPCO LIMITED

Company number 07656280

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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 Aug 2019	AP01	Appointment of Mr John Swithin Meadows as a director on 14 June 2019	View PDF Appointment of Mr John Swithin Meadows as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 14 June 2019	View PDF Appointment of Mr Andrew Stewart Hunter as a secretary on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AD01	Registered office address changed from Churchill House 60 Bank Parade Burnley Lancashire BB11 1TS to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 August 2019	View PDF Registered office address changed from Churchill House 60 Bank Parade Burnley Lancashire BB11 1TS to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 August 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
12 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AP01	Appointment of Mrs Helen Cook as a director	View PDF Appointment of Mrs Helen Cook as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	SH02	Sub-division of shares on 2 April 2012	View PDF Sub-division of shares on 2 April 2012 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/04/2012	View PDF Resolutions RES13 ‐ Subdivision 02/04/2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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