TAG EUROPE LIMITED

Company number 02299109

Date	Type	Description	View / Download
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(26 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
23 Jun 2017	CH01	Director's details changed for Mr Stephen James Faulkner on 23 June 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(8 pages)
22 May 2017	AP01	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Andrea Lattimore as a director on 8 May 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
20 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 9,600	(5 pages)
22 Feb 2016	CH01	Director's details changed for Stuart Dudley Trood on 19 November 2012	(2 pages)
13 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Peter David Zillig as a director on 7 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
07 Sep 2015	AD01	Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom to 55 Wells Street London W1A 3AE on 7 September 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from , 2 Aldgate Tower, 2 Leman Street, London, E1 8FA, England to 55 Wells Street London W1A 3AE on 7 September 2015	(1 page)
04 Sep 2015	AD01	Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA to 55 Wells Street London W1A 3AE on 4 September 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 9,600	(5 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
04 Sep 2014	AP01	Appointment of Andrea Lattimore as a director on 6 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Michael Hearn as a director on 13 May 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Mark Harrison as a director on 13 May 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	(1 page)
28 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 9,600	(5 pages)