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TALON ENGINEERING LIMITED

Company number 01213668

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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)
03 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2023	TM01	Termination of appointment of Stephen John Bones as a director on 20 April 2023	View PDF Termination of appointment of Stephen John Bones as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2022	TM02	Termination of appointment of Karen Dawe as a secretary on 31 October 2022	View PDF Termination of appointment of Karen Dawe as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	MR01	Registration of charge 012136680010, created on 9 March 2022	View PDF Registration of charge 012136680010, created on 9 March 2022 - link opens in a new window - 39 pages (39 pages)
07 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2021	AP01	Appointment of Mr Rod Lawrence Mcdonagh as a director on 12 March 2021	View PDF Appointment of Mr Rod Lawrence Mcdonagh as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Talon Holdings Limited as a person with significant control on 12 March 2021	View PDF Cessation of Talon Holdings Limited as a person with significant control on 12 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Veronica Marjory Sartin as a director on 12 March 2021	View PDF Termination of appointment of Veronica Marjory Sartin as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Robert Duncan Sartin as a director on 12 March 2021	View PDF Termination of appointment of Robert Duncan Sartin as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Stephen John Bones as a director on 12 March 2021	View PDF Appointment of Mr Stephen John Bones as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of George Sartin as a director on 12 March 2021	View PDF Termination of appointment of George Sartin as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC02	Notification of Spirit Interco Limited as a person with significant control on 12 March 2021	View PDF Notification of Spirit Interco Limited as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	MR01	Registration of charge 012136680009, created on 13 March 2021	View PDF Registration of charge 012136680009, created on 13 March 2021 - link opens in a new window - 48 pages (48 pages)
11 Mar 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR05	All of the property or undertaking no longer forms part of charge 7	View PDF All of the property or undertaking no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MR05	All of the property or undertaking no longer forms part of charge 8	View PDF All of the property or undertaking no longer forms part of charge 8 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)

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TALON ENGINEERING LIMITED

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