HAICHEN TALC LIMITED

Name:	HAICHEN TALC LIMITED HAICHEN TALC LTD
Address:	AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, ENGLAND, L8 7BA
Incorporation Date:	1981-04-14

Company Documents

date	name	form type
2022-08-25	CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES	CS01
2022-08-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2021-07-02	DIRECTOR APPOINTED MR MARK BROMILEY	AP01
2021-01-13	DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIC MARC O'BRIEN / 05/01/2021	CH01
2021-07-02	SECRETARY APPOINTED MR MARK BROMILEY	AP03
2021-09-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AA
2021-08-25	CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES	CS01
2020-11-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2020-09-03	CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES	CS01
2019-09-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGID CHRISTINA OBRIEN	PSC01
2019-09-06	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2019	PSC09
2019-10-12	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DIDLICK / 01/10/2019	CH01
2019-08-30	CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES	CS01
2019-09-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2018-08-24	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES	CS01
2018-08-24	CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES	CS01
2018-04-09	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD FRANCIS OBRIEN	PSC01
2018-08-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2017-02-03	DIRECTOR APPOINTED MR PADRAIC MARC O'BRIEN	AP01
2017-02-02	APPOINTMENT TERMINATED, SECRETARY TREVOR BROWN	TM02
2017-02-02	DIRECTOR APPOINTED MR PHILIP DIDLICK	AP01
2017-02-02	APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR	TM01
2017-09-26	31/12/16 TOTAL EXEMPTION FULL	AA
2017-08-25	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES	CS01
2017-02-02	DIRECTOR APPOINTED MR GERALD O’BRIEN O’BRIEN	AP01
2017-02-21	ADOPT ARTICLES 31/01/2017	RES01
2017-02-02	REGISTERED OFFICE CHANGED ON 02/02/2017 FROMMARSH TREES HOUSE MARSH PARADENEWCASTLE-U-LYMESTAFFORDSHIREST5 1BT	AD01
2017-02-02	APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS	TM01
2016-07-13	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-30	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES	CS01
2015-07-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-11	09/08/15 FULL LIST	AR01
2014-09-22	09/08/14 FULL LIST	AR01
2014-08-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-08-22	09/08/13 FULL LIST	AR01
2013-06-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-07-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-08-29	09/08/12 FULL LIST	AR01
2011-11-01	REGISTERED OFFICE CHANGED ON 01/11/2011 FROM253 CRANBROOK RDILFORDESSEXIG1 4TQ	AD01
2011-09-01	09/08/11 FULL LIST	AR01
2011-07-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-07-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-09-10	09/08/10 FULL LIST	AR01
2009-11-16	09/08/09 FULL LIST	AR01
2009-09-29	31/12/08 TOTAL EXEMPTION FULL	AA
2008-11-21	31/12/07 TOTAL EXEMPTION FULL	AA
2008-09-30	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	363a
2007-09-03	RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS	363s
2007-09-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2007-07-11	SECRETARY'S PARTICULARS CHANGED	288c
2006-09-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-09-13	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	363s
2005-08-24	DIRECTOR RESIGNED	288b
2005-08-24	DIRECTOR RESIGNED	288b
2005-08-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-08-24	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	363s
2005-08-24	DIRECTOR RESIGNED	363(288)
2004-04-26	NEW DIRECTOR APPOINTED	288a
2004-09-14	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	363s
2004-09-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA