TATRA ROTALAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Termination of appointment of Sharon Adele Tinsley as a director on 2025-02-01 |
| 16/02/2516 February 2025 | Appointment of Mr Paul Nigel Rice as a director on 2025-02-01 |
| 10/02/2510 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 11/11/2411 November 2024 | Termination of appointment of Philip Allen as a director on 2024-11-11 |
| 04/11/244 November 2024 | Appointment of Mr Ian James Hillman as a director on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Lance Andrew Burn as a director on 2024-10-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 14/02/2414 February 2024 | Appointment of Mr Lance Andrew Burn as a director on 2024-02-13 |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 04/07/234 July 2023 | Termination of appointment of Paul Joseph Freud as a secretary on 2023-07-04 |
| 04/07/234 July 2023 | Director's details changed for Paul Joseph Freud on 2023-07-04 |
| 04/07/234 July 2023 | Termination of appointment of Joseph Grimmond as a director on 2023-07-04 |
| 04/07/234 July 2023 | Director's details changed for Mrs Sharon Adele Tinsley on 2023-07-04 |
| 07/03/237 March 2023 | Registration of charge 048929100003, created on 2023-03-03 |
| 07/03/237 March 2023 | Satisfaction of charge 048929100002 in full |
| 24/01/2324 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 22/02/2222 February 2022 | Auditor's resignation |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR JOESPH GRIMMOND |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHACKLETON |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL HESMONDHALGH |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR ANDREW PAUL SHACKLETON |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALL |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR MICHAEL BOULTON WOOD |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR PHILIP ALLEN |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MISS SHARON ADELE GRAMAUSKAS |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO ZANDONA |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | COMPANY NAME CHANGED TATRA PLASTICS MANUFACTURING LIMITED CERTIFICATE ISSUED ON 29/07/16 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR ANDREW WALL |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR ROBERTO ZANDONA |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/10/1512 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 24/07/1524 July 2015 | PREVEXT FROM 30/12/2014 TO 30/04/2015 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM NORTH FLORIDA ROAD HAYDOCK INDUSTRIAL ESTATE HAYDOCK MERSEYSIDE WA11 9TP |
| 19/05/1519 May 2015 | CURREXT FROM 30/12/2015 TO 30/04/2016 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN FERSTER |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL PETER HESMONDHALGH / 01/01/2010 |
| 25/11/1425 November 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 24/08/1424 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048929100002 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED STEPHEN GEORGE FLETCHER |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED WARREN DENNIS FERSTER |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHOFIELD |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1323 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1112 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY SCHOFIELD / 02/09/2010 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS FREUD |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 21 GROSVENOR GARDENS LONDON NW11 0HE |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | COMPANY NAME CHANGED ACRABOND LIMITED CERTIFICATE ISSUED ON 19/11/03 |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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