About

Registered Number: 04488634
Date of Incorporation: 17/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: SOUTHWORTH & CO, Treasures, Four Elms, Edenbridge, Kent, TN8 6NE,

 

Tas Services Uk Ltd was registered on 17 July 2002 with its registered office in Edenbridge in Kent, it's status is listed as "Active". The organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLE, Paul Jeremy 03 August 2005 16 August 2005 1
COLE, Tone Louise Stuart 16 August 2005 30 August 2006 1
CULLINGFORD, Mark David 30 August 2006 13 July 2011 1
SOUTHWORTH, Jeremy Lester 24 July 2002 21 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 23 July 2020
AD01 - Change of registered office address 23 July 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 20 September 2016
CS01 - N/A 30 August 2016
AR01 - Annual Return 09 August 2016
AR01 - Annual Return 13 July 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 15 July 2013
TM02 - Termination of appointment of secretary 15 July 2013
AP01 - Appointment of director 10 May 2013
AA - Annual Accounts 17 April 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 12 July 2012
AD01 - Change of registered office address 03 May 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 14 July 2011
TM02 - Termination of appointment of secretary 14 July 2011
TM02 - Termination of appointment of secretary 14 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 22 July 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 14 October 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 26 September 2003
225 - Change of Accounting Reference Date 22 July 2003
287 - Change in situation or address of Registered Office 28 March 2003
287 - Change in situation or address of Registered Office 26 November 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
287 - Change in situation or address of Registered Office 02 August 2002
287 - Change in situation or address of Registered Office 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
NEWINC - New incorporation documents 17 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.