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TN UNITED KINGDOM, LTD.

Company number 01149449

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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)
05 Aug 2013 TM02 Termination of appointment of a secretary
02 Aug 2013 TM01 Termination of appointment of Michael Jennings as a director
30 Jul 2013 TM01 Termination of appointment of Michael Jennings as a director
30 Jul 2013 TM02 Termination of appointment of Michael Jennings as a secretary
09 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jul 2013 AP01 Appointment of Toru Fujikawa as a director
08 Jul 2013 AP01 Appointment of Michael Frederick Jennings as a director
08 Jul 2013 AP01 Appointment of Masashi Tsuda as a director
08 Jul 2013 TM01 Termination of appointment of Neil Plaskett as a director
08 Jul 2013 TM01 Termination of appointment of Nigel Plaskett as a director
01 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2012
01 Jul 2013 MR04 Satisfaction of charge 28 in full
01 Jul 2013 MR04 Satisfaction of charge 27 in full
31 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/07/2013
05 Jul 2012 CH03 Secretary's details changed for Michael Frederick Jennings on 5 July 2012
17 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
26 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 27
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 28
08 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Nigel Edward Plaskett on 5 July 2010