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TABERNUS EUROPE LIMITED

Company number 07709850

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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)
07 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
14 May 2015 CH01 Director's details changed for Mr Joseph Mccrary Mount on 14 May 2015
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
23 Jul 2014 AD01 Registered office address changed from Suite G Jiscourt House Llewellyns Quay Port Talbot West Glamorgan SA13 1RF Wales to 8 Albany Street Newport Gwent NP20 5NT on 23 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 2
31 May 2013 CERTNM Company name changed tabernusuk LTD\certificate issued on 31/05/13
  • RES15 ‐ Change company name resolution on 2013-05-30
  • NM01 ‐ Change of name by resolution
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AD01 Registered office address changed from Hamilton House Mabledon Place Bloomsburry London WC1H 9BB England on 17 April 2013
10 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Jun 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
19 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted