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TENNANTS (WAREHOUSING) LIMITED

Company number 00407085

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2016	AP03	Appointment of Mr Sean William Sloan as a secretary on 18 July 2016	View PDF Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	TM02	Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016	View PDF Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
01 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2015	SH19	Statement of capital on 1 September 2015 GBP 30,000	View PDF Statement of capital on 1 September 2015 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	CAP-SS	Solvency Statement dated 19/08/15	View PDF Solvency Statement dated 19/08/15 - link opens in a new window - 1 page (1 page)
01 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 30,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	CH01	Director's details changed for Stuart Edward Ritchie Alexander on 17 July 2014	View PDF Director's details changed for Stuart Edward Ritchie Alexander on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CH03	Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014	View PDF Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 30,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
22 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AD01	Registered office address changed from 69 Grosvenor Street, London W1K 3BP on 1 February 2012	View PDF Registered office address changed from 69 Grosvenor Street, London W1K 3BP on 1 February 2012 - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 May 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)

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TENNANTS (WAREHOUSING) LIMITED

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