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TNG REALISATIONS LIMITED

Company number 01420296

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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)
27 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 38,947.8
04 Aug 2015 CH01 Director's details changed for Mr Sean Donnachie on 1 August 2015
16 Jul 2015 AP01 Appointment of Mr Sean Donnachie as a director on 16 May 2015
16 Jul 2015 TM01 Termination of appointment of Paul Walden as a director on 16 May 2015
27 Mar 2015 TM01 Termination of appointment of John Alan Lane as a director on 25 March 2015
17 Feb 2015 MR04 Satisfaction of charge 014202960031 in full
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 38,947.8
27 Oct 2014 CH01 Director's details changed for Mr Mark Patrick Truss on 15 August 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 38,947.8
03 Oct 2013 AA Full accounts made up to 31 December 2012
02 May 2013 MR01 Registration of charge 014202960031
01 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AP03 Appointment of Mr Ian Christopher Mitchell as a secretary
22 Mar 2012 TM02 Termination of appointment of Roger Coe as a secretary
27 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 29
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 30
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 28
12 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Ian James Norville on 1 September 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 26