TAI ELWY LIMITED

Company number 08206467

Date	Type	Description	View / Download
11 Apr 2019	PSC07	Cessation of Pennaf Limited as a person with significant control on 31 March 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mrs Lesley Clare Budden as a director on 1 April 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mr Stephen James Porter as a director on 1 April 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mr Peter Lewis as a director on 1 April 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Pennaf Limited as a director on 1 April 2019	(1 page)
11 Apr 2019	AP03	Appointment of Mr Paul Thomas Mcgrady as a secretary on 1 April 2019	(2 pages)
11 Apr 2019	TM02	Termination of appointment of Trevor Henderson as a secretary on 31 March 2019	(1 page)
21 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	(3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07	(3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(11 pages)
19 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
21 Nov 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
20 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
14 Oct 2016	AP02	Appointment of Pennaf Limited as a director on 1 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of David John Lewis as a director on 1 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Trevor John Henderson as a director on 1 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Jeremy Frederick Poole as a director on 1 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Michael Soffe as a director on 1 October 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
19 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
22 Jan 2016	TM01	Termination of appointment of Glyn Meirion Jones as a director on 13 January 2016	(1 page)
17 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2015	(21 pages)
16 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
08 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015	(6 pages)