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TAAE MANAGEMENT LTD

Company number 09116993

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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)
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 AD01 Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Oct 2015 AA01 Previous accounting period extended from 31 July 2015 to 31 August 2015
29 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,200
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 1,200
20 Nov 2014 CH01 Director's details changed for Mr Sunil Thomas Chacko on 19 November 2014
08 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
08 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
08 Jul 2014 TM01 Termination of appointment of Yasir Javed as a director
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 200
08 Jul 2014 AP01 Appointment of Mr Sunil Thomas Chacko as a director
07 Jul 2014 CERTNM Company name changed kfky 57 LTD\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-07-04
  • NM01 ‐ Change of name by resolution
04 Jul 2014 NEWINC Incorporation