T.A.E. SERVICE STATIONS LIMITED


Registered number: 03562268
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Name: T.A.E. SERVICE STATIONS LIMITED
T.A.E. SERVICE STATIONS LTD
Address: THE YARD, SARAH GATE LANE, QUADRING, LINCS, ENGLAND, PE11 4QE
Incorporation Date: 1998-05-12

Company status: Active


Company Documents

date name form type
2022-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2022-08-15 CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES CS01
2021-08-23 CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES CS01
2021-04-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2020-03-04 PREVEXT FROM 28/07/2019 TO 31/07/2019 AA01
2020-08-10 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES CS01
2020-08-10 01/08/20 STATEMENT OF CAPITAL GBP 100 SH01
2020-06-01 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES CS01
2020-08-06 DIRECTOR APPOINTED MR STEVEN JAMES GRESSWELL AP01
2020-03-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-11-26 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM31B PINCHBECK ROADSPALDINGPE11 1QDENGLAND AD01
2019-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/18 AA
2019-05-24 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES CS01
2018-11-13 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/07/17 AAMD
2018-06-06 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES CS01
2018-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/17 AA
2017-05-18 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM77 VICTORIA ROADCAMBRIDGECB4 3BW AD01
2017-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-05-18 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES CS01
2016-05-17 APPOINTMENT TERMINATED, SECRETARY RWA LIMITED TM02
2016-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY ANN EDWARDS / 17/05/2016 CH01
2016-04-11 31/07/15 TOTAL EXEMPTION SMALL AA
2016-05-17 12/05/16 FULL LIST AR01
2015-04-28 PREVSHO FROM 29/07/2014 TO 28/07/2014 AA01
2015-05-29 12/05/15 FULL LIST AR01
2015-07-13 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-21 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-16 12/05/14 FULL LIST AR01
2014-04-25 PREVSHO FROM 30/07/2013 TO 29/07/2013 AA01
2013-02-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2013-07-11 31/07/12 TOTAL EXEMPTION SMALL AA
2013-05-17 12/05/13 FULL LIST AR01
2013-04-19 PREVSHO FROM 31/07/2012 TO 30/07/2012 AA01
2013-09-10 APPOINTMENT TERMINATED, DIRECTOR JAMES TOWNSEND TM01
2013-02-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-07-29 31/07/11 TOTAL EXEMPTION SMALL AA
2012-04-29 PREVSHO FROM 01/08/2011 TO 31/07/2011 AA01
2012-12-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-04-28 PREVEXT FROM 31/07/2011 TO 01/08/2011 AA01
2012-05-15 12/05/12 FULL LIST AR01
2012-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TOWNSEND / 12/05/2012 CH01
2011-06-24 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 MG02
2011-05-16 12/05/11 FULL LIST AR01
2010-07-05 12/05/10 FULL LIST AR01
2010-04-27 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWA LIMITED / 12/05/2010 CH04
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TOWNSEND / 12/05/2010 CH01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN EDWARDS / 12/05/2010 CH01
2009-06-12 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2009-01-09 31/07/08 TOTAL EXEMPTION SMALL AA
2009-06-12 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOWNSEND / 12/06/2009 288c
2009-06-12 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOWNSEND / 12/06/2009 288c
2008-08-14 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363s
2008-04-29 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-13 APPOINTMENT TERMINATED SECRETARY RODNEY WILSON 288b
2008-08-13 SECRETARY APPOINTED RWA LIMITED 288a
2007-06-01 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-06-08 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS 363s

Last update: 2024-12-13 01:00:54