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TAG EUROPE LIMITED

Company number 02299109

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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)
28 May 2014	CH01	Director's details changed for Michael Hearn on 9 May 2014	View PDF Director's details changed for Michael Hearn on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	CH01	Director's details changed for Peter David Zillig on 9 May 2014	View PDF Director's details changed for Peter David Zillig on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	CH01	Director's details changed for Mark Harrison on 9 May 2014	View PDF Director's details changed for Mark Harrison on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	View PDF Termination of appointment of William Duncan as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	View PDF Appointment of Exel Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
15 Oct 2013	TM01	Termination of appointment of Murray Stroud as a director	View PDF Termination of appointment of Murray Stroud as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP01	Appointment of Peter David Zillig as a director	View PDF Appointment of Peter David Zillig as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director	View PDF Appointment of Stephen Christopher Charles Nunn as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Conor Davey as a director	View PDF Termination of appointment of Conor Davey as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director	View PDF Termination of appointment of Stephen Parish as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP03	Appointment of William Grant Duncan as a secretary	View PDF Appointment of William Grant Duncan as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Richard Jameson as a director	View PDF Termination of appointment of Richard Jameson as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM02	Termination of appointment of Richard Jameson as a secretary	View PDF Termination of appointment of Richard Jameson as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2012	AP01	Appointment of Conor James Davey as a director	View PDF Appointment of Conor James Davey as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director	View PDF Appointment of Stuart Dudley Trood as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
11 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Feb 2012	AP03	Appointment of Richard Morpeth Jameson as a secretary	View PDF Appointment of Richard Morpeth Jameson as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM02	Termination of appointment of William Duncan as a secretary	View PDF Termination of appointment of William Duncan as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG, United Kingdom on 9 February 2012	View PDF Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG, United Kingdom on 9 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM02	Termination of appointment of Richard Jameson as a secretary	View PDF Termination of appointment of Richard Jameson as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2012	AP03	Appointment of William Grant Duncan as a secretary	View PDF Appointment of William Grant Duncan as a secretary - link opens in a new window - 2 pages (2 pages)

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