TAIT THEATRE ENGINEERING LTD
Company Documents
Date | Description |
---|---|
07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
15/02/2415 February 2024 | Registered office address changed from Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP England to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 2024-02-15 |
09/02/249 February 2024 | Registered office address changed from 9 Falcon Park Neasden Lane London NW10 1RZ to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP on 2024-02-09 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
02/01/242 January 2024 | Appointment of Ramon Enrique Mercedes as a director on 2023-12-27 |
27/10/2327 October 2023 | Termination of appointment of Kerri Mcclellan as a director on 2023-10-16 |
10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
01/08/231 August 2023 | Termination of appointment of Ulrike Schachner-Dadley as a director on 2023-07-19 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
20/05/2220 May 2022 | Appointment of Kerri Mcclellan as a director on 2022-05-11 |
18/05/2218 May 2022 | Termination of appointment of Mary June Huwaldt as a director on 2022-05-11 |
07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
11/02/1511 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GUHL / 06/02/2014 |
24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVIS / 06/02/2014 |
24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SCOTT / 06/02/2014 |
24/04/1424 April 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
23/04/1423 April 2014 | DIRECTOR APPOINTED MR ADAM DAVIS |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA SCOTT |
17/04/1417 April 2014 | SECRETARY APPOINTED MR DAVID JOHN COLBERT |
17/04/1417 April 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
17/04/1417 April 2014 | DIRECTOR APPOINTED MR MARK ALLAN NICOLAS AGER |
17/04/1417 April 2014 | DIRECTOR APPOINTED MR TIM GUHL |
17/04/1417 April 2014 | DIRECTOR APPOINTED MR DAVID CHARLES BERNSTEIN |
02/12/132 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GARRARD |
25/02/1325 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
06/03/126 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
07/03/117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
24/02/1024 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
07/05/097 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
05/05/095 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
23/02/0923 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
25/02/0825 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0726 February 2007 | COMPANY NAME CHANGED THEATRE ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/02/07 |
06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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