TAG ECO RECYCLING (UK) LIMITED

Company number 04160239

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
16 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
03 Aug 2017	AA	Full accounts made up to 30 September 2016	(31 pages)
22 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
20 Jan 2017	AP01	Appointment of Mr Mark Joseph Irwin as a director on 13 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Trevor Paul Earland as a director on 13 January 2017	(1 page)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
18 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(3 pages)
01 Oct 2015	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 14 st. George Street London W1S 1FE on 1 October 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
18 Jun 2015	AP01	Appointment of Mr Raoul Bajaj as a director on 22 May 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Simon Matthew Collins as a director on 22 May 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(3 pages)
01 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(3 pages)
22 Nov 2013	CERTNM	Company name changed trafigura energy LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2013	TM01	Termination of appointment of Jonathan Pegler as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Nicolas Konialidis as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Duncan Letchford as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Jaakko Ahmala as a director	(1 page)
22 Nov 2013	AP01	Appointment of Mr Simon Matthew Collins as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Trevor Paul Earland as a director	(2 pages)