AIRTANKER FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 04/06/254 June 2025 New | Director's details changed for Mr Kashif Rahuf on 2025-05-19 |
| 20/01/2520 January 2025 | Appointment of Ms Katherine Edda Escott as a director on 2025-01-07 |
| 17/01/2517 January 2025 | Termination of appointment of Geraldine Marie Odile Thiercelin as a director on 2025-01-07 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 11/06/2411 June 2024 | Director's details changed for Olivier Cyril Ast on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Olivier Cyril Ast on 2024-06-01 |
| 07/05/247 May 2024 | Termination of appointment of Richard Henry Hine as a director on 2024-04-24 |
| 26/02/2426 February 2024 | Appointment of Geraldine Marie Odile Thiercelin as a director on 2023-12-19 |
| 23/02/2423 February 2024 | Termination of appointment of Stephan Andreas Miegel as a director on 2023-12-19 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Appointment of Air Marshal Sean Keith Paul Reynolds as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Francisco De Borja Segovia Jaquete as a director on 2023-07-26 |
| 01/08/231 August 2023 | Appointment of Olivier Cyril Ast as a director on 2023-07-26 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 30/06/2330 June 2023 | Director's details changed for Stephan Andreas Miegel on 2023-06-01 |
| 30/06/2330 June 2023 | Director's details changed for Stephan Andreas Miegel on 2023-06-01 |
| 28/06/2328 June 2023 | Termination of appointment of Phillip Scott Blundell as a director on 2023-06-28 |
| 16/06/2316 June 2023 | Appointment of Mark Duncan William Alexander as a director on 2023-06-16 |
| 19/04/2319 April 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 24/03/2324 March 2023 | Appointment of Janine Catherine Broome as a secretary on 2023-01-03 |
| 24/03/2324 March 2023 | Termination of appointment of Gordon Francis De Courcy Page as a director on 2023-02-22 |
| 10/03/2310 March 2023 | Termination of appointment of Christopher Adam Brice as a secretary on 2023-01-03 |
| 10/03/2310 March 2023 | Appointment of Robert Llewellyn Crew as a director on 2022-12-01 |
| 06/05/226 May 2022 | Director's details changed for Mr Francisco De Borja Segovia Jaquete on 2022-05-06 |
| 23/02/2223 February 2022 | Appointment of Kashif Rahuf as a director on 2022-02-09 |
| 23/02/2223 February 2022 | Termination of appointment of Louise Anne Donaghey as a director on 2022-02-09 |
| 23/02/2223 February 2022 | Termination of appointment of Benjamin Palmer as a director on 2022-02-09 |
| 23/02/2223 February 2022 | Termination of appointment of Kevin John Garvey as a director on 2022-02-09 |
| 23/02/2223 February 2022 | Termination of appointment of Neal Gregory Misell as a director on 2022-02-09 |
| 23/02/2223 February 2022 | Appointment of Mr Jordan Eliott Field as a director on 2022-02-09 |
| 03/08/213 August 2021 | Termination of appointment of Paul Anthony Craig as a director on 2021-06-30 |
| 03/08/213 August 2021 | Appointment of Ms Louise Anne Donaghey as a director on 2021-06-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 03/09/193 September 2019 | DIRECTOR APPOINTED NIGEL RYND DALY |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DUGALD MACTAGGART |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR RODRIGO CAMINERO GARCIA |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CARAMAZANA-CHOYA |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL TENTOR-AUÑON |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR DIDIER JEAN LUC PLANTECOSTE |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JAYNE / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MCCANN / 20/03/2018 |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY CRAIG |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR DUGALD MACTAGGART |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR STEPHEN FRANCIS MCCANN |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODGERS |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STODDART |
| 02/11/172 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR PAUL KIMBERLEY |
| 28/09/1728 September 2017 | CHANGE PERSON AS DIRECTOR |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARAMAZANA-CHOYA / 28/09/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLAYNEY / 27/09/2017 |
| 09/09/179 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RODGERS / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO DE BORJA SEGOVIA JAQUETE / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANCIS DE COURCY PAGE / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT BLUNDELL / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE STODDART / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GREGORY MISELL / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SKINNER / 08/09/2017 |
| 08/09/178 September 2017 | CHANGE PERSON AS DIRECTOR |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JAYNE / 08/09/2017 |
| 08/09/178 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADAM BRICE / 08/09/2017 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / AIRTANKER HOLDINGS LIMITED / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MORRISON / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN VERONICA HAYZEN-SMITH / 08/09/2017 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY HINE / 08/09/2017 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR FRANCISCO DE BORJA SEGOVIA JAQUETE |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR IAIN STUART URQUHART |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CORNFIELD |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NAREY |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR NEAL MISELL |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | SECOND FILING WITH MUD 14/06/15 FOR FORM AR01 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR RAFAEL TENTOR-AUÑON |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL ACEDO |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELLOWS |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN SKINNER |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE VINCENT |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RODGERS / 01/03/2015 |
| 20/02/1520 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062797320003 |
| 04/12/144 December 2014 | SECRETARY APPOINTED MR CHRISTOPHER ADAM BRICE |
| 04/12/144 December 2014 | DIRECTOR APPOINTED PAUL ANDREW JAYNE |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BARRY |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARMENTER |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR DAVID PAUL FELLOWS |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR KENNETH LESLIE CORNFIELD |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL TENTOR-AUNON |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR RAFAEL ACEDO |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR MARTIN DAVID PARMENTER |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR ROBERT GEORGE STODDART |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURHAM |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR JOHN BLAYNEY |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN UNRATH |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR RICHARD HENRY HINE |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR RAFAEL TENTOR-AUNON |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAVIER MATALLANOS |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL |
| 11/07/1211 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR APPOINTED TIMOTHY MICHAEL RODGERS |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE VINCENT / 25/01/2012 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR NICHOLAS WYNFORD DURHAM |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERERA |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED FRANCO MARTINELLI |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY |
| 18/06/1018 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED ANDREW SIMON CRAIG DAVIES |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR PAUL SUNIL PERERA |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALSITAIR MACKENZIE |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/06/104 June 2010 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED ALSITAIR DAVID KATSUHIKO MACKENZIE |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED PHILIP NAYBOUR |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BARCLAY |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUSSET |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERERA |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BUSBY |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT BLUNDELL / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANS PETER UNRATH / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANS PETER UNRATH / 29/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE BARRY / 29/03/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNDY / 26/11/2009 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MARK BUSBY |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED ANTONIO CARAMAZANA-CHOYA |
| 19/06/0919 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED JAVIER MATALLANOS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR CARLOS SUAREZ |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAVIER MATALLANOS |
| 07/06/097 June 2009 | ALTER ARTICLES 02/06/2009 |
| 07/06/097 June 2009 | ARTICLES OF ASSOCIATION |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED GORDON FRANCIS DE COURCY PAGE |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED DAVID JOHNSTON |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, CENTRAL COURT 25 SOUTHAMPTON BUILDING, CHANCERY LANE, LONDON, WC2A 1AL |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PAGE |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MARK BARCLAY |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NAYBOUR |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PAUL SUNIL PERERA |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BROWN |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER MATALLANOS / 01/06/2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VINCENT / 01/06/2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN UNRATH / 01/06/2008 |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BARRY / 18/08/2008 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED PETER CHARLES BROWN |
| 28/07/0828 July 2008 | SECRETARY APPOINTED ELIZABETH BARRY |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL SEABROOK |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 1500 PARK AVENUE, AZTEC WEST, BRISTOL, BS32 4RF |
| 03/06/083 June 2008 | DIRECTOR APPOINTED PHILIP NAYBOUR |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MARTIN CLIFFORD ST JOHN FAUSSET |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BROWN |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN WALKER |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN BARRATT |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW LYNAS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONIO CARAMAZANA |
| 23/05/0823 May 2008 | |
| 01/05/081 May 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 24/04/0824 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 11/04/0811 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED GORDON FRANCIS DE COURCY PAGE |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JAVIER MATALLANOS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ANTONIO CARAMAZANA |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED CARLOS SUAREZ |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED CHRISTIAN HANS PETER UNRATH |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MICHELLE JANE VINCENT |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MATTHEW NORTON LYNAS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED PETER CHARLES BROWN |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN CUNDY |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ELIZABETH AGNES NAREY |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JUSTIN MARK WALKER |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JUSTIN STEPHEN RICHARD BARRATT |
| 18/03/0818 March 2008 | ADOPT ARTICLES 14/03/2008 |
| 18/03/0818 March 2008 | MEMORANDUM OF ASSOCIATION |
| 14/03/0814 March 2008 | APPROVE RESOLUTIONS 07/03/2008 |
| 14/03/0814 March 2008 | ADOPT ARTICLES 07/03/2008 |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | £ NC 100/50000 30/07/ |
| 07/08/077 August 2007 | NC INC ALREADY ADJUSTED 30/07/07 |
| 06/08/076 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED TIAFIELD LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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