1015 Taxis Ltd was founded on 04 February 1998 and has its registered office in the United Kingdom, it has a status of "Active". Thompson, Anita Vera, Thompson, Ian James, Young, Angela, Innes, John, Innes, John Ingram Moar are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Anita Vera | 01 March 2009 | - | 1 |
THOMPSON, Ian James | 29 August 2006 | - | 1 |
YOUNG, Angela | 01 March 2009 | - | 1 |
INNES, John | 29 August 2006 | 23 December 2008 | 1 |
INNES, John Ingram Moar | 05 February 1998 | 29 August 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 October 2019 | |
AA - Annual Accounts | 27 October 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 01 November 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 26 October 2016 | |
AR01 - Annual Return | 06 February 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AA - Annual Accounts | 26 October 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 26 October 2013 | |
AR01 - Annual Return | 10 February 2013 | |
AA - Annual Accounts | 28 October 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363a - Annual Return | 09 February 2009 | |
CERTNM - Change of name certificate | 06 February 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 16 November 2007 | |
363s - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 25 February 2005 | |
AA - Annual Accounts | 04 November 2004 | |
287 - Change in situation or address of Registered Office | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
363a - Annual Return | 06 February 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363a - Annual Return | 18 February 2003 | |
353 - Register of members | 18 February 2003 | |
AA - Annual Accounts | 06 December 2002 | |
363a - Annual Return | 14 February 2002 | |
287 - Change in situation or address of Registered Office | 14 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
AA - Annual Accounts | 10 October 2001 | |
363a - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363a - Annual Return | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
RESOLUTIONS - N/A | 28 April 1999 | |
AA - Annual Accounts | 28 April 1999 | |
363a - Annual Return | 23 February 1999 | |
363(353) - N/A | 23 February 1999 | |
288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
NEWINC - New incorporation documents | 04 February 1998 |