CHARLES TENNANT & CO. (LONDON) LIMITED

Company number 00162212

Date	Type	Description	View / Download
14 Apr 2015	SH20	Statement by Directors	(1 page)
14 Apr 2015	SH19	Statement of capital on 14 April 2015 GBP 1,000	(4 pages)
14 Apr 2015	CAP-SS	Solvency Statement dated 26/03/15	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,200,000	(4 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
15 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
15 May 2013	AP03	Appointment of Mr Barry David Price as a secretary	(1 page)
14 May 2013	TM02	Termination of appointment of Sean Sloan as a secretary	(1 page)
30 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
14 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
19 May 2010	CH03	Secretary's details changed for Sean William Sloan on 14 May 2010	(1 page)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
18 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
15 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
28 May 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from c/o tennants distribution LIMITED, hazelbottom road cheetham manchester M30 8BG	(1 page)
28 May 2008	190	Location of debenture register	(1 page)
28 May 2008	353	Location of register of members	(1 page)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)