TAE PROCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 27/12/1327 December 2013 | FIRST GAZETTE |
| 08/06/138 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 27/08/1227 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SEPHTON-BROWN / 16/08/2011 |
| 17/08/1117 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 02/09/102 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 16/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SEPHTON-BROWN / 16/08/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SEPHTON-BROWN / 16/08/2009 |
| 27/01/0927 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/084 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0822 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0822 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7SL |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (DCCXXXI II) LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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