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TAG ENERGY SOLUTIONS LIMITED

Company number 07379608

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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)
11 Nov 2011 SH02 Consolidation of shares on 19 October 2011
11 Nov 2011 SH02 Consolidation of shares on 19 October 2011
23 Sep 2011 SH02 Consolidation of shares on 12 September 2011
23 Sep 2011 SH02 Consolidation of shares on 25 July 2011
23 Sep 2011 SH02 Consolidation of shares on 25 July 2011
23 Sep 2011 SH02 Consolidation of shares on 12 September 2011
21 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Dr Patrick Gerard Sheehan on 20 September 2011
28 Jun 2011 SH02 Consolidation of shares on 20 June 2011
27 Jun 2011 SH02 Consolidation of shares on 20 June 2011
18 May 2011 SH02 Consolidation of shares on 14 March 2011
11 May 2011 SH02 Consolidation of shares on 2 May 2011
11 May 2011 SH02 Consolidation of shares on 2 March 2011
09 May 2011 SH02 Consolidation of shares on 23 March 2011
09 May 2011 SH02 Consolidation of shares on 14 March 2011
09 May 2011 SH02 Consolidation of shares on 23 March 2011
05 May 2011 AP01 Appointment of Mr Neil John Adamson as a director
14 Apr 2011 SH02 Consolidation of shares on 12 March 2011
14 Apr 2011 SH02 Consolidation of shares on 12 March 2011
29 Mar 2011 SH08 Change of share class name or designation
23 Mar 2011 AP01 Appointment of Mr Timothy Eggar as a director
21 Jan 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 41,540.83
09 Nov 2010 CERTNM Company name changed tag holding company LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-10-10
03 Nov 2010 MEM/ARTS Memorandum and Articles of Association