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TAG ECO RECYCLING (UK) LIMITED

Company number 04160239

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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)
07 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	CH01	Director's details changed for Jonathan David Pegler on 6 February 2012	View PDF Director's details changed for Jonathan David Pegler on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Nicolas Jorge Konialidis on 1 December 2010	View PDF Director's details changed for Nicolas Jorge Konialidis on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
03 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
24 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
13 Jan 2011	TM01	Termination of appointment of Frank Runge as a director	View PDF Termination of appointment of Frank Runge as a director - link opens in a new window - 1 page (1 page)
12 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 conflict of interest 29/11/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 conflict of interest 29/11/2010 - link opens in a new window - 38 pages (38 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
18 May 2010	TM02	Termination of appointment of Stephen Kennard as a secretary	View PDF Termination of appointment of Stephen Kennard as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2010	TM01	Termination of appointment of Rohan Fernando as a director	View PDF Termination of appointment of Rohan Fernando as a director - link opens in a new window - 1 page (1 page)
11 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	CH03	Secretary's details changed for Stephen Michael James Kennard on 11 March 2010	View PDF Secretary's details changed for Stephen Michael James Kennard on 11 March 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2010	CH01	Director's details changed for Nicolas Jorge Konialidis on 11 March 2010	View PDF Director's details changed for Nicolas Jorge Konialidis on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Frank Runge on 11 March 2010	View PDF Director's details changed for Frank Runge on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Rohan Sumith Fernando on 11 March 2010	View PDF Director's details changed for Rohan Sumith Fernando on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP01	Appointment of Jonathan David Pegler as a director	View PDF Appointment of Jonathan David Pegler as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP01	Appointment of Duncan Neil Letchford as a director	View PDF Appointment of Duncan Neil Letchford as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AP01	Appointment of Jaakko Pekka Ahmala as a director	View PDF Appointment of Jaakko Pekka Ahmala as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288b	Appointment terminated director paul earland	View PDF Appointment terminated director paul earland - link opens in a new window - 1 page (1 page)
25 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 18 pages (18 pages)

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