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TARANIS ENGINEERING LIMITED

Company number 08681173

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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)
15 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/03/2019.
01 Oct 2018 SH06 Cancellation of shares. Statement of capital on 9 August 2018
  • GBP 956.658
18 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares 09/09/2018
18 Sep 2018 SH03 Purchase of own shares.
09 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
09 Mar 2018 MR01 Registration of charge 086811730001, created on 28 February 2018
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jan 2017 SH02 Sub-division of shares on 1 October 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
19 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
23 Mar 2016 SH02 Sub-division of shares on 1 October 2015
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 01/10/2015
15 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
06 Oct 2015 AP01 Appointment of Mr John William Lawrence as a director on 3 July 2015
05 Oct 2015 CH01 Director's details changed for Mr David Andrew Jones on 1 October 2015
05 Oct 2015 CH01 Director's details changed for Wayne Abuzaid on 17 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Jonathan David Salter on 20 August 2015
16 Dec 2014 SH08 Change of share class name or designation
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2014 AP01 Appointment of Mr Ian Joseph Warfield as a director on 1 December 2014
08 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2014
22 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014