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TAI ELWY LIMITED

Company number 08206467

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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 Sep 2015 AP01 Appointment of Mr Michael Anthony Hornsby as a director on 25 August 2015
07 Sep 2015 AP01 Appointment of Mr David Paul Robinson as a director on 25 August 2015
10 Aug 2015 TM01 Termination of appointment of Roger Michael Waters as a director on 30 July 2015
10 Feb 2015 AP01 Appointment of Mr David John Lewis as a director on 28 January 2015
10 Feb 2015 AP01 Appointment of Mr Jeremy Frederick Poole as a director on 28 January 2015
17 Dec 2014 TM01 Termination of appointment of Scott Peter Brassington as a director on 16 December 2014
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
05 Sep 2014 AA Full accounts made up to 31 March 2014
15 Aug 2014 AP01 Appointment of Mr Roger Waters as a director on 30 July 2014
06 Aug 2014 TM01 Termination of appointment of Mike Hornsby as a director on 30 July 2014
27 Jan 2014 AP01 Appointment of Mr Scott Peter Brassington as a director
30 Oct 2013 TM01 Termination of appointment of Jon Rukin as a director
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
12 Aug 2013 AA Full accounts made up to 31 March 2013
21 May 2013 AUD Auditor's resignation
15 May 2013 AUD Auditor's resignation
05 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 AP01 Appointment of Mr Glyn Meirion Jones as a director
04 Oct 2012 AP01 Appointment of Mr Mike Hornsby as a director
04 Oct 2012 AP01 Appointment of Mr Michael Soffe as a director
04 Oct 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
07 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted