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TAN INTERNATIONAL LIMITED

Company number 01679508

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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)
20 Dec 2019	TM01	Termination of appointment of Christopher Thomas Irvine as a director on 16 December 2019	View PDF Termination of appointment of Christopher Thomas Irvine as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AP01	Appointment of Mr Richard Ward as a director on 16 December 2019	View PDF Appointment of Mr Richard Ward as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Mr Martin Gratton as a director on 16 December 2019	View PDF Appointment of Mr Martin Gratton as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Mr Russell Argo as a director on 16 December 2019	View PDF Appointment of Mr Russell Argo as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
31 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
01 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a medium company made up to 31 March 2016	View PDF Accounts for a medium company made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
01 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100,000	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
02 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100,000	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	CH03	Secretary's details changed for Mr Christopher Thomas Irvine on 31 October 2014	View PDF Secretary's details changed for Mr Christopher Thomas Irvine on 31 October 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
11 Mar 2014	CH01	Director's details changed for Mr Christopher Thomas Irvine on 28 February 2014	View PDF Director's details changed for Mr Christopher Thomas Irvine on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100,000	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
06 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AD01	Registered office address changed from 22 the Hall Way Littleton Winchester Hampshire SO22 6QL on 29 January 2013	View PDF Registered office address changed from 22 the Hall Way Littleton Winchester Hampshire SO22 6QL on 29 January 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)

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