TACLE SEATING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Full accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 11/09/2311 September 2023 | Termination of appointment of Gideon James Jewel as a director on 2023-05-31 |
| 26/07/2326 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Mr Ian Douglas Hickman on 2023-07-24 |
| 26/07/2326 July 2023 | Change of details for Lear Corporation (Uk) Limited as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOPER |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR IAN DOUGLAS HICKMAN |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNINGSEN / 06/01/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON JAMES JEWEL / 06/01/2018 |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHALDERS HOOPER / 15/06/2017 |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON JAMES JEWEL / 01/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON JAMES JEWEL / 01/12/2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 18/01/1618 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TARO NAKAYAMA |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MIKI |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU KUDO |
| 23/01/1423 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED TSUTOMU KUDO |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NOGAMI |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AKINARI OKABE |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED TARO NAKAYAMA |
| 10/01/1210 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AKINARI OKABE / 01/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AKINARI OKABE / 01/12/2011 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERSON |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MARTIN HENNINGSEN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 13/01/1113 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/01/114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED HIROYUKI MIKI |
| 16/10/1016 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI MATSUSHITA |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JORGEN MOSCHINI |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JORGEN MOSCHINI |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR ROBERT CHALDERS HOOPER |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI MATSUSHITA / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN INGE RAGNEVELD MOSCHINI / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIYUKI NOGAMI / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI MATSUSHITA / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI MATSUSHITA / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKINARI OKABE / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON JAMES JEWEL / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIYUKI NOGAMI / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN INGE RAGNEVELD MOSCHINI / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKINARI OKABE / 01/10/2009 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED TAKASHI MATSUSHITA |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR HIROSHI TAGUCHI |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | ARTICLES OF ASSOCIATION |
| 02/03/062 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | £ NC 100000/10000000 30/ |
| 11/10/0511 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0511 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0511 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | COMPANY NAME CHANGED TACLE UK LIMITED CERTIFICATE ISSUED ON 04/08/05 |
| 07/03/057 March 2005 | COMPANY NAME CHANGED MAWLAW 648 LIMITED CERTIFICATE ISSUED ON 07/03/05 |
| 21/12/0421 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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