TAYLOR FREEZER (UK) LIMITED

Company number 08652646

Date	Type	Description	View / Download
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,100,000	(3 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Apr 2015	SH20	Statement by Directors	(1 page)
14 Apr 2015	SH19	Statement of capital on 14 April 2015 GBP 1,100,000	(4 pages)
14 Apr 2015	CAP-SS	Solvency Statement dated 25/03/15	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 4,100,000	(3 pages)
04 Aug 2014	TM01	Termination of appointment of Richard John Oliver as a director on 9 May 2014	(1 page)
10 Mar 2014	AD01	Registered office address changed from Church Road Otley Ipswich Suffolk IP6 9NP United Kingdom on 10 March 2014	(1 page)
05 Feb 2014	AP01	Appointment of Mr Richard John Oliver as a director	(2 pages)
05 Feb 2014	TM02	Termination of appointment of Malcolm Paxman as a secretary	(1 page)
05 Feb 2014	TM01	Termination of appointment of Malcolm Paxman as a director	(1 page)
18 Oct 2013	CERTNM	Company name changed htg investments LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-15	(2 pages)
18 Oct 2013	CONNOT	Change of name notice	(2 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 4,100,000	(4 pages)
27 Sep 2013	MR01	Registration of charge 086526460001	(26 pages)
16 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
15 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)