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TNG REALISATIONS LIMITED

Company number 01420296

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
18 Aug 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 22 pages (22 pages)
15 Jul 2020	AD01	Registered office address changed from Magdala Road Gloucester GL1 4DG to Bridgewater House Counterslip Bristol BS1 6BX on 15 July 2020	View PDF Registered office address changed from Magdala Road Gloucester GL1 4DG to Bridgewater House Counterslip Bristol BS1 6BX on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	TM01	Termination of appointment of Paul Willis as a director on 26 June 2020	View PDF Termination of appointment of Paul Willis as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
18 Jun 2019	AP01	Appointment of Mr Paul Willis as a director on 17 June 2019	View PDF Appointment of Mr Paul Willis as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	MR01	Registration of charge 014202960032, created on 13 February 2019	View PDF Registration of charge 014202960032, created on 13 February 2019 - link opens in a new window - 6 pages (6 pages)
13 Feb 2019	MR01	Registration of charge 014202960033, created on 13 February 2019	View PDF Registration of charge 014202960033, created on 13 February 2019 - link opens in a new window - 6 pages (6 pages)
06 Feb 2019	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
02 Jul 2018	TM01	Termination of appointment of Mark Patrick Truss as a director on 30 June 2018	View PDF Termination of appointment of Mark Patrick Truss as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	PSC07	Cessation of Mark Patrick Truss as a person with significant control on 30 June 2018	View PDF Cessation of Mark Patrick Truss as a person with significant control on 30 June 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	View PDF Confirmation statement made on 1 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	CH01	Director's details changed for Mr Mark Patrick Truss on 20 October 2017	View PDF Director's details changed for Mr Mark Patrick Truss on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
09 Aug 2017	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 11 pages (11 pages)
01 Sep 2016	TM01	Termination of appointment of Ian Christopher Mitchell as a director on 30 August 2016	View PDF Termination of appointment of Ian Christopher Mitchell as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 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 - 42 pages (42 pages)
19 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 38,947.8	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 38,947.8 - link opens in a new window - 11 pages (11 pages)
06 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 36 pages (36 pages)

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TNG REALISATIONS LIMITED

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