TAS ENGINEERING CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAPLESDEN |
| 01/11/121 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE KELLY |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KELLY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE KELLY |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED TAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/12/10 |
| 08/11/108 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED EUGENE MICHAEL KELLY |
| 02/09/102 September 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED CHARLES WAYNE KELLY |
| 01/09/101 September 2010 | DIRECTOR APPOINTED PROFESSOR GRAHAM WREN |
| 01/09/101 September 2010 | SECRETARY APPOINTED JEFFERY HOUGH |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAPLESDEN |
| 01/09/101 September 2010 | DIRECTOR APPOINTED EUGENE MICHAEL KELLY |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MAPLESDEN |
| 01/09/101 September 2010 | SALE OF THE COMPANY 26/04/2010 |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/11/0920 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 28/07/0928 July 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/07/096 July 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/05/0913 May 2009 | GBP IC 62000/53422 08/04/09 GBP SR 8578@1=8578 |
| 13/05/0913 May 2009 | GBP IC 117200/89600 08/04/09 GBP SR 27600@1=27600 |
| 13/05/0913 May 2009 | GBP IC 89600/62000 08/04/09 GBP SR 27600@1=27600 |
| 07/05/097 May 2009 | APPROVAL OF SHARE PURCHASE 08/04/2009 |
| 07/05/097 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/097 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/097 May 2009 | APPROVAL OF SHARE PURCHASE 08/04/2009 |
| 30/04/0930 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | NC INC ALREADY ADJUSTED 24/09/01 |
| 02/11/012 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/012 November 2001 | � NC 100000/200000 24/09/01 |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/012 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/012 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | SHARES AGREEMENT OTC |
| 27/04/9427 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/12/93 |
| 10/02/9410 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/02/9410 February 1994 | NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: G OFFICE CHANGED 10/02/94 91 ALBERT ROAD PERMANENT HOUSE MIDDLESBROUGH CLEVELAND TS1 2PA |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | COMPANY NAME CHANGED TWP 54 LIMITED CERTIFICATE ISSUED ON 23/12/93 |
| 13/10/9313 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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