TAG CONTROLS & AUTOMATION LIMITED

Company number 07910043

Date	Type	Description	View / Download
17 Nov 2014	CH01	Director's details changed for Tracy Jane Kisby on 17 November 2014	(2 pages)
05 Sep 2014	AD01	Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(3 pages)
13 May 2013	AA01	Previous accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(3 pages)
19 Jan 2012	AP01	Appointment of Tracy Jane Kisby as a director	(3 pages)
16 Jan 2012	TM02	Termination of appointment of Sameday Company Services Ltd as a secretary	(1 page)
16 Jan 2012	TM01	Termination of appointment of John Wildman as a director	(1 page)
16 Jan 2012	NEWINC	Incorporation	(50 pages)