TARASIS LIMITED

Company number NI070832

Date	Type	Description	View / Download
04 Jan 2019	TM01	Termination of appointment of Caspaar Friedrich Trautwein as a director on 21 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Carl Michael Brown as a director on 21 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge NI0708320001, created on 21 December 2018	(16 pages)
21 Dec 2018	MR01	Registration of charge NI0708320002, created on 21 December 2018	(35 pages)
28 Sep 2018	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director on 25 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Lucas Warnke as a director on 25 September 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
15 Sep 2017	PSC02	Notification of Allied Heathcare Group Limited as a person with significant control on 6 April 2016	(1 page)
16 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 16 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of John Henry Whitehead as a director on 16 June 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
20 Sep 2016	AP01	Appointment of Mr Lucas Warnke as a director on 15 September 2016	(2 pages)
22 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(12 pages)
11 Aug 2016	TM01	Termination of appointment of Catherine Lois Mason as a director on 5 August 2016	(1 page)
01 Aug 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
08 Apr 2016	AP01	Appointment of Ms Catherine Lois Mason as a director on 8 April 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Richard Mark Preece as a director on 15 February 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Richard Mark Preece as a director on 21 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Tim Pethick as a director on 1 December 2015	(1 page)
04 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(8 pages)
26 Oct 2015	AP01	Appointment of Mr Tim Pethick as a director on 9 September 2015	(2 pages)
25 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 10,102	(7 pages)