TAG ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 07/01/157 January 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/12/1418 December 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROTTNER |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FABIEN HERVE MARIE CASTELLO |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART OAKLEY |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHEEHAN |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EGGAR |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ADAMSON |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM HAVERTON HILL YARD HAVERTON HILL INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 1PZ |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY SCOTT EASON |
| 04/11/144 November 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/09/1423 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES GOSS |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073796080003 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073796080002 |
| 24/10/1324 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX DAWSON |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR STUART OAKLEY |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073796080001 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR MICHAEL GEORGE FOSTER |
| 22/12/1222 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACASKILL |
| 20/09/1220 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR JOHN GEOFFREY MACASKILL |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASON |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/1117 November 2011 | CONSOLIDATION 04/11/11 |
| 11/11/1111 November 2011 | CONSOLIDATION 19/10/11 |
| 11/11/1111 November 2011 | CONSOLIDATION 04/11/11 |
| 11/11/1111 November 2011 | CONSOLIDATION 19/10/11 |
| 11/11/1111 November 2011 | CONSOLIDATION 04/11/11 |
| 23/09/1123 September 2011 | CONSOLIDATION 12/09/11 |
| 23/09/1123 September 2011 | CONSOLIDATION 12/09/11 |
| 23/09/1123 September 2011 | CONSOLIDATION 25/07/11 |
| 23/09/1123 September 2011 | CONSOLIDATION 25/07/11 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK GERARD SHEEHAN / 20/09/2011 |
| 21/09/1121 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | CONSOLIDATION 20/06/11 |
| 27/06/1127 June 2011 | CONSOLIDATION 20/06/11 |
| 18/05/1118 May 2011 | CONSOLIDATION 14/03/11 |
| 11/05/1111 May 2011 | CONSOLIDATION 02/03/11 |
| 11/05/1111 May 2011 | CONSOLIDATION 02/05/11 |
| 09/05/119 May 2011 | CONSOLIDATION 14/03/11 |
| 09/05/119 May 2011 | CONSOLIDATION 23/03/11 |
| 09/05/119 May 2011 | CONSOLIDATION 23/03/11 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR NEIL JOHN ADAMSON |
| 14/04/1114 April 2011 | CONSOLIDATION 12/03/11 |
| 14/04/1114 April 2011 | CONSOLIDATION 12/03/11 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR TIMOTHY EGGAR |
| 21/01/1121 January 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 09/11/109 November 2010 | COMPANY NAME CHANGED TAG HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 09/11/10 |
| 03/11/103 November 2010 | ARTICLES OF ASSOCIATION |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DAWSON / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EASON / 01/11/2010 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT EASON / 01/11/2010 |
| 25/10/1025 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1025 October 2010 | CHANGE OF NAME 10/10/2010 |
| 07/10/107 October 2010 | CURREXT FROM 30/09/2011 TO 28/02/2012 |
| 01/10/101 October 2010 | SECRETARY APPOINTED SCOTT EASON |
| 01/10/101 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/101 October 2010 | DIRECTOR APPOINTED DR PATRICK GERARD SHEEHAN |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR DAVID CHARLES EASON |
| 01/10/101 October 2010 | DIRECTOR APPOINTED ALEX DAWSON |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 20 MANCHESTER SQUARE LONDON W1U 3PZ ENGLAND |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDRE ROTTNER / 17/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES GOSS / 17/09/2010 |
| 17/09/1017 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN HERVE MARIE CASTELLO / 17/09/2010 |
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