TANIUM UK LIMITED
Company number 09335968 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Termination of appointment of Brady Dewayne Mickelsen as a director on 2026-06-01 · 1 page | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 3 Feb 2026 | Group of companies' accounts made up to 2025-01-31 · 42 pages | View document |
| 19 Aug 2025 | Change of details for Mr Orion Hindawi as a person with significant control on 2025-01-27 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 4 Feb 2025 | Group of companies' accounts made up to 2024-01-31 · 41 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-10 with updates · 5 pages | View document |
| 29 Apr 2024 | Appointment of Brady Dewayne Mickelsen as a director on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Marc Andrew Levine as a director on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Alexandra Ellen Ball as a director on 2024-04-29 · 1 page | View document |
| 17 Apr 2024 | Group of companies' accounts made up to 2023-01-31 · 42 pages | View document |
| 8 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-23 · 3 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-30 with updates · 4 pages | View document |
| 24 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-25 · 3 pages | View document |
| 1 Feb 2023 | Full accounts made up to 2022-01-31 · 26 pages | View document |
| 17 Nov 2022 | Termination of appointment of Ellen Frances Mcdonald as a director on 2022-11-04 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 9 May 2022 | Appointment of Ellen Frances Mcdonald as a director on 2022-04-15 · 2 pages | View document |
| 9 May 2022 | Appointment of Mr Michael David Jurewicz as a director on 2022-04-15 · 2 pages | View document |
| 9 May 2022 | Termination of appointment of Philippa Helen Walker as a director on 2022-04-15 · 1 page | View document |
| 9 May 2022 | Termination of appointment of James Philip Keeble as a director on 2022-04-15 · 1 page | View document |
| 31 Jan 2022 | Appointment of Ms Alexandra Ellen Ball as a director on 2022-01-26 · 2 pages | View document |
| 19 Jan 2022 | Full accounts made up to 2021-01-31 · 30 pages | View document |
| 20 Oct 2021 | Cessation of Hanna Haim Hindawi as a person with significant control on 2021-04-16 · 1 page | View document |
| 20 Oct 2021 | Cessation of David Salim Hindawi as a person with significant control on 2021-04-16 · 1 page | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 23 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNA HAIM HINDAWI | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID SALIM HINDAWI / 01/07/2018 | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ORION HINDAWI / 01/07/2018 | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA HELEN BLOCKLEY / 13/07/2019 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA HELEN BLOCKLEY / 30/07/2018 | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP KEEBLE / 01/04/2019 | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 2ND FLOOR SOUTH, 100 BROOK DRIVE 2ND FL SOUTH, 100 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UJ ENGLAND | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM GREEN PARK 450 BROOK DRIVE READING BERKSHIRE RG2 6UU UNITED KINGDOM | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID SALIM HINDAWI / 30/04/2018 | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP KEEBLE / 30/04/2018 | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ORION HINDAWI / 30/04/2018 | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY CROWE CLARK WHITEHILL LLP | View document |
| 13 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR JAMES PHILIP KEEBLE | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DODRIDGE | View document |
| 16 May 2017 | DIRECTOR APPOINTED MS PHILIPPA HELEN BLOCKLEY | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KANDIS THOMPSON | View document |
| 19 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 18 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 18 Nov 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 8 Nov 2016 | FIRST GAZETTE | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED MRS KANDIS LANAE TATE THOMPSON | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR RICHARD GARETH CHARLES DODRIDGE | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KANDIS THOMPSON | View document |
| 5 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MRS KANDIS LANAE TATE THOMPSON | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHINN | View document |
| 21 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 1 Jun 2015 | CURREXT FROM 31/12/2015 TO 31/01/2016 | View document |
| 7 Apr 2015 | ADOPT ARTICLES 18/03/2015 | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HINDAWI | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR JOHN PATRICK SHINN | View document |
| 2 Mar 2015 | CORPORATE SECRETARY APPOINTED CROWE CLARK WHITEHILL LLP | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC BROWN | View document |
| 2 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |