TADMARTON PRODUCTS LIMITED

Company number 00998682

Date	Type	Description	View / Download
10 Jul 2017	PSC02	Notification of D B Foods (Holdings) Limited as a person with significant control on 3 February 2017	(1 page)
04 Jul 2017	PSC05	Change of details for Tadmarton Holdings Limited as a person with significant control on 3 February 2017	(2 pages)
04 Jul 2017	PSC07	Cessation of Tadmarton Holdings Limited as a person with significant control on 3 February 2017	(1 page)
09 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession/debenture/loan facility agreement 30/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Jun 2017	MR01	Registration of charge 009986820007, created on 30 May 2017	(9 pages)
31 May 2017	MR01	Registration of charge 009986820006, created on 30 May 2017	(25 pages)
10 Feb 2017	AP01	Appointment of Mr Darren Carl Beale as a director on 3 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Ben Bayer as a director on 3 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr David Charles Bayer as a director on 3 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Christopher William Welford as a director on 3 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Alastair William Welford as a director on 3 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Deborah Mary Welford as a director on 3 February 2017	(1 page)
06 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
24 Dec 2015	AA	Accounts for a medium company made up to 31 March 2015	(16 pages)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 7,000	(7 pages)
22 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	(18 pages)
16 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 7,000	(7 pages)
30 Oct 2013	TM01	Termination of appointment of Stephen Harper as a director	(1 page)
26 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
19 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(8 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
25 Jul 2012	CH01	Director's details changed for Stephen William Harold Harper on 25 July 2012	(2 pages)

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