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TAIT TECHNOLOGIES UK LTD

Company number 02962782

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	RP04TM01	Second filing for the termination of Kevin Terence Tims as a director	View PDF Second filing for the termination of Kevin Terence Tims as a director - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
16 Jun 2017	TM01	Termination of appointment of Kevin Terence Tims as a director on 3 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2017.	View PDF Termination of appointment of Kevin Terence Tims as a director on 3 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2017. - link opens in a new window - 2 pages (2 pages)
26 May 2017	AP01	Appointment of Mr. Timothy Edward Guhl as a director on 17 May 2017	View PDF Appointment of Mr. Timothy Edward Guhl as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	TM02	Termination of appointment of Kevin Tims as a secretary on 17 May 2017	View PDF Termination of appointment of Kevin Tims as a secretary on 17 May 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
10 Mar 2016	AP01	Appointment of Mr. Kevin Terence Tims as a director on 3 March 2016	View PDF Appointment of Mr. Kevin Terence Tims as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	TM01	Termination of appointment of Timothy Edward Guhl as a director on 3 March 2016	View PDF Termination of appointment of Timothy Edward Guhl as a director on 3 March 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 70,000	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 70,000 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	AP03	Appointment of Mr Kevin Tims as a secretary on 21 July 2015	View PDF Appointment of Mr Kevin Tims as a secretary on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM02	Termination of appointment of David John Colbert as a secretary on 21 July 2015	View PDF Termination of appointment of David John Colbert as a secretary on 21 July 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 70,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 70,000 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2014	CH01	Director's details changed for Mark Allan Nicolas Ager on 24 April 2014	View PDF Director's details changed for Mark Allan Nicolas Ager on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CH01	Director's details changed for Nicola Jane Scott on 24 April 2014	View PDF Director's details changed for Nicola Jane Scott on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CH01	Director's details changed for Mr Adam Davis on 24 April 2014	View PDF Director's details changed for Mr Adam Davis on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CH01	Director's details changed for Mr Tim Guhl on 24 April 2014	View PDF Director's details changed for Mr Tim Guhl on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AP01	Appointment of Mr Adam Davis as a director	View PDF Appointment of Mr Adam Davis as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AP01	Appointment of Mr Tim Guhl as a director	View PDF Appointment of Mr Tim Guhl as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AP01	Appointment of Mr David Charles Bernstein as a director	View PDF Appointment of Mr David Charles Bernstein as a director - link opens in a new window - 2 pages (2 pages)

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