Tig Holdings Ltd was founded on 05 May 2004 and are based in Salisbury, Wiltshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Facey, Helen Millar, Millar Facey, Helen, Seaman, David Neil in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FACEY, Helen Millar | 05 May 2004 | 18 June 2004 | 1 |
MILLAR FACEY, Helen | 28 November 2018 | 11 January 2019 | 1 |
SEAMAN, David Neil | 10 March 2016 | 28 November 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 07 May 2019 | |
CH01 - Change of particulars for director | 14 January 2019 | |
CH01 - Change of particulars for director | 14 January 2019 | |
AP04 - Appointment of corporate secretary | 14 January 2019 | |
TM02 - Termination of appointment of secretary | 14 January 2019 | |
AD01 - Change of registered office address | 14 January 2019 | |
AP03 - Appointment of secretary | 28 November 2018 | |
TM02 - Termination of appointment of secretary | 28 November 2018 | |
AA - Annual Accounts | 21 November 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 12 April 2018 | |
AA01 - Change of accounting reference date | 13 March 2018 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AP03 - Appointment of secretary | 10 March 2016 | |
TM02 - Termination of appointment of secretary | 10 March 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 17 May 2015 | |
AA01 - Change of accounting reference date | 10 December 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AD01 - Change of registered office address | 27 February 2014 | |
AD01 - Change of registered office address | 20 February 2014 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 05 November 2010 | |
AR01 - Annual Return | 01 June 2010 | |
AD01 - Change of registered office address | 23 April 2010 | |
AA - Annual Accounts | 19 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 16 May 2007 | |
225 - Change of Accounting Reference Date | 09 May 2007 | |
363a - Annual Return | 07 June 2006 | |
287 - Change in situation or address of Registered Office | 16 March 2006 | |
AA - Annual Accounts | 23 February 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
363a - Annual Return | 08 July 2005 | |
RESOLUTIONS - N/A | 02 June 2005 | |
RESOLUTIONS - N/A | 02 June 2005 | |
RESOLUTIONS - N/A | 02 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2004 | |
225 - Change of Accounting Reference Date | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
NEWINC - New incorporation documents | 05 May 2004 |