Tygavac Advanced Materials Ltd was registered on 31 January 1996, it has a status of "Active". The current directors of this business are Nixen, Alan, Carter, Joy, Dahlgren, Jeffrey L, Dahlgren, William R, Stott, Elaine, Waterkotte, Dennis P. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Joy | 31 December 2017 | - | 1 |
| DAHLGREN, Jeffrey L | 07 February 1996 | - | 1 |
| DAHLGREN, William R | 07 February 1996 | - | 1 |
| WATERKOTTE, Dennis P | 07 February 1996 | 31 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIXEN, Alan | 07 February 1996 | - | 1 |
| STOTT, Elaine | 31 January 1996 | 07 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AD01 - Change of registered office address | 14 January 2014 | |
| AD01 - Change of registered office address | 02 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363s - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 287 - Change in situation or address of Registered Office | 11 June 1999 | |
| 395 - Particulars of a mortgage or charge | 02 June 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1997 | |
| RESOLUTIONS - N/A | 27 July 1997 | |
| RESOLUTIONS - N/A | 27 July 1997 | |
| RESOLUTIONS - N/A | 27 July 1997 | |
| 123 - Notice of increase in nominal capital | 27 July 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 March 1997 | |
| 287 - Change in situation or address of Registered Office | 08 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1996 | |
| NEWINC - New incorporation documents | 31 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 May 1999 | Fully Satisfied |
N/A |
