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Tag Heuer Ltd

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Reports

Full Company Report  TAG HEUER LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31

PTD LIMITED

Details

Company type Private Limited Company, Active
Company Number 02566235
Record last updated Tuesday, October 13, 2020 9:10:35 AM UTC
Official Address 16 Duval House Harcourt Street Worsley Manchester Walkden North
There are 4 companies registered at this street
Locality Walkden North
Region Salford, England
Postal Code M285GN
Sector Non-trading companynon trading

Charts

Visits

TAG HEUER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-112013-122014-12014-22014-32014-42014-52014-62014-72014-82014-92014-102014-112014-122015-12015-22015-32015-42015-52015-62015-92015-122016-32016-62022-82022-122024-82024-122025-2012345678910111213

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 2, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 2, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 15, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 15, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 2, 2015 Annual return Annual return
Registry Nov 2, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Jan 20, 2015 Change of particulars for director Change of particulars for director
Registry Dec 29, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 4, 2014 Annual return Annual return
Registry Nov 4, 2014 Change of particulars for director Change of particulars for director
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2013 Annual return Annual return
Financials Nov 12, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Annual return Annual return
Registry Dec 1, 2010 Change of registered office address Change of registered office address
Registry Nov 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Nov 28, 2009 Annual return Annual return
Registry Nov 28, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 28, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2009 Resignation of a person Resignation of a person
Registry May 29, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 28, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Annual return Annual return
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Appointment of a person Appointment of a person
Registry Oct 25, 2007 Resignation of a person Resignation of a person
Registry Oct 1, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 1, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 16, 2007 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Financials May 2, 2006 Annual accounts 1787744... Annual accounts 1787744...
Financials May 2, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Annual return Annual return
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 15, 2005 Appointment of a person Appointment of a person
Registry Sep 15, 2005 Resignation of a person Resignation of a person
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 16, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 24, 2004 Annual return Annual return
Registry Oct 15, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Oct 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2003 Annual return Annual return
Registry Oct 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Nov 27, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 21, 2002 Annual return Annual return
Registry Oct 8, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2001 Annual return Annual return
Registry Aug 27, 2001 Change of name certificate Change of name certificate
Registry Aug 24, 2001 Company name change Company name change
Registry Jul 4, 2001 Resignation of a person Resignation of a person
Registry Jul 2, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2001 Appointment of a person Appointment of a person
Registry May 10, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 7, 2000 Annual return Annual return
Registry Nov 7, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 26, 2000 Annual accounts Annual accounts
Registry Nov 23, 1999 Annual return Annual return
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Jul 22, 1999 Resignation of a person Resignation of a person
Registry Jul 22, 1999 Appointment of a person Appointment of a person
Registry Jul 16, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Registry Jan 14, 1998 Annual return 1909885... Annual return 1909885...
Registry Jan 8, 1998 Written elective resolution Written elective resolution
Registry Jan 8, 1998 Written elective resolution 1753337... Written elective resolution 1753337...
Registry Jan 8, 1998 Sub division of shares Sub division of shares
Registry Jan 8, 1998 Written elective resolution Written elective resolution
Registry Jan 8, 1998 Resolution Resolution
Registry Jan 8, 1998 Resolution 1753337... Resolution 1753337...
Registry Jan 8, 1998 Resolution Resolution
Registry Jan 8, 1998 Resolution 1845556... Resolution 1845556...
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