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TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED

Company number 07689965

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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)
02 Jul 2015	CH01	Director's details changed for Mr Robin Boydon on 20 March 2015	View PDF Director's details changed for Mr Robin Boydon on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Christopher Boydon on 20 January 2015	View PDF Director's details changed for Mr Christopher Boydon on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Miss Katie Boydon on 19 January 2015	View PDF Director's details changed for Miss Katie Boydon on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 23 pages (23 pages)
14 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2 - link opens in a new window - 8 pages (8 pages)
16 Jul 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 21 pages (21 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 2	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 2 - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	AP03	Appointment of Mrs Jennifer Causer as a secretary	View PDF Appointment of Mrs Jennifer Causer as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 21 pages (21 pages)
18 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 29 February 2012	View PDF Previous accounting period shortened from 31 July 2012 to 29 February 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 198.02	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 198.02 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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