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Taylor Made Golf Ltd, United Kingdom

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Full Company Report  TAYLOR MADE GOLF LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)
  • 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

SALOMON SKI EQUIPMENT (GREAT BRITAIN) LIMITED
SALOMON TAYLOR MADE LIMITED

Details

Company type Private Limited Company
Company Number 01424575
Record last updated Thursday, October 20, 2022 9:15:55 PM UTC
Postal Code RG22 4BS

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TAYLOR MADE GOLF LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-72024-112024-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 20, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 20, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 2, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 2, 2017 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 2, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 10, 2016 Appointment of a man as Director and General Council Appointment of a man as Director and General Council
Registry Sep 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 15, 2015 Resignation of one Director Finance &Amp; Operations and one Director (a man) Resignation of one Director Finance &Amp; Operations and one Director (a man)
Registry Feb 8, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 8, 2015 Resignation of a woman Resignation of a woman
Registry Feb 8, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 17, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Sep 6, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 5, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 5, 2014 Appointment of a woman as Secretary 1424... Appointment of a woman as Secretary 1424...
Registry Nov 11, 2013 Annual return Annual return
Registry Oct 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Appointment of a man as Director and Director Finance & Operations Appointment of a man as Director and Director Finance & Operations
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 28, 2012 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2012 Appointment of a woman Appointment of a woman
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 29, 2011 Change of particulars for director Change of particulars for director
Registry Nov 28, 2011 Change of particulars for director 1424... Change of particulars for director 1424...
Registry Nov 28, 2011 Change of particulars for director Change of particulars for director
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2010 Annual return Annual return
Registry Nov 1, 2010 Appointment of a man as Director and Finance And Operations Director Appointment of a man as Director and Finance And Operations Director
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jul 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 22, 2009 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Oct 21, 2007 Appointment of a director Appointment of a director
Registry Oct 21, 2007 Appointment of a director 1424... Appointment of a director 1424...
Registry Oct 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Oct 2, 2007 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Sep 13, 2007 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 8, 2006 Annual return Annual return
Registry Dec 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Jul 18, 2006 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Dec 31, 2005 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 7, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2005 Memorandum of association Memorandum of association
Registry Nov 16, 2005 Annual return Annual return
Registry Nov 14, 2005 Change of name certificate Change of name certificate
Registry Nov 14, 2005 Company name change Company name change
Registry Oct 14, 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 13, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2005 Notice of change of directors or secretaries or in their particulars 1424... Notice of change of directors or secretaries or in their particulars 1424...
Registry Jul 25, 2005 Resignation of a director Resignation of a director
Registry Jul 25, 2005 Resignation of a director 1424... Resignation of a director 1424...
Registry Jul 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2005 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Jun 30, 2005 Appointment of a director Appointment of a director
Registry Jun 15, 2005 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 7, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
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