TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED

Company number 07689965

Date	Type	Description	View / Download
03 Sep 2019	CH01	Director's details changed for Mrs Katie Collier on 2 September 2019	(2 pages)
03 Sep 2019	CH01	Director's details changed for Mr Adrian Boydon on 2 September 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
30 Nov 2018	AA	Group of companies' accounts made up to 28 February 2018	(25 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Katie Collier on 29 November 2017	(2 pages)
28 Jun 2018	PSC04	Change of details for Mr Christopher Boydon as a person with significant control on 11 June 2018	(2 pages)
01 Dec 2017	PSC04	Change of details for Miss Katie Collier as a person with significant control on 29 November 2017	(2 pages)
01 Dec 2017	CH01	Director's details changed for Mrs Katie Collier on 29 November 2017	(2 pages)
01 Dec 2017	CH01	Director's details changed for Mrs Katie Boydon on 17 January 2017	(2 pages)
28 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	(28 pages) Download iXBRL
25 Aug 2017	CH01	Director's details changed for Mrs Katie Boydon on 3 July 2017	(2 pages)
24 Aug 2017	CH01	Director's details changed for Mr Robin Boydon on 24 August 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Miss Katie Boydon on 17 January 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
07 Jul 2017	PSC01	Notification of Katie Collier as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Christopher Boydon as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(28 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2.005	(8 pages)
19 Jan 2016	AD01	Registered office address changed from Fryers Road Off Leamore Lane Walsall West Midlands WS2 7LZ to West Coppice Road West Coppice Side Industrial Estate Brownhills Walsall West Midlands WS8 7HB on 19 January 2016	(1 page)
16 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(23 pages)
04 Sep 2015	SH02	Sub-division of shares on 30 July 2015	(5 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	(8 pages)
02 Jul 2015	AD01	Registered office address changed from Fryers Road Off Leamore Lane Walsall West Midlands WS2 7LZ to Fryers Road Off Leamore Lane Walsall West Midlands WS2 7LZ on 2 July 2015	(1 page)