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TAIT GROUP INTERNATIONAL LIMITED

Company number 10608925

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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 Feb 2020 PSC05 Change of details for Rock Solid Holdings Inc. as a person with significant control on 20 December 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
09 Dec 2019 PSC02 Notification of Rock Solid Holdings Inc. as a person with significant control on 11 June 2018
09 Dec 2019 PSC07 Cessation of David Charles Bernstein as a person with significant control on 31 July 2018
14 Nov 2019 AP01 Appointment of Robert Carl Rathsam as a director on 1 November 2019
14 Nov 2019 TM01 Termination of appointment of Benjamin Gerard Dicarlo as a director on 1 November 2019
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
13 Jun 2019 AP01 Appointment of Ulrike Schachner-Dadley as a director on 1 June 2019
13 Jun 2019 AP01 Appointment of Michael Joseph Dominguez as a director on 1 June 2019
13 Jun 2019 AP01 Appointment of Benjamin Gerard Dicarlo as a director on 1 June 2019
13 Jun 2019 AP01 Appointment of Mark Allan Nicolas Ager as a director on 1 June 2019
13 Jun 2019 AP01 Appointment of Scott Macomb Marimow as a director on 1 June 2019
12 Apr 2019 TM01 Termination of appointment of David Charles Bernstein as a director on 29 March 2019
20 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Feb 2018 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
22 Feb 2018 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
20 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
19 Jul 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
08 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-08
  • GBP 201