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SEVEN TANKERVILLE MANAGEMENT LIMITED

Company number 01955794

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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)
28 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
17 Sep 2016 AD01 Registered office address changed from 7 Tankerville Place Jesmond Newcastle upon Tyne Tyne & Wear NE2 3AT to 5 Tankerville Place Newcastle upon Tyne NE2 3AT on 17 September 2016
16 Sep 2016 TM01 Termination of appointment of Gillian Bowie as a director on 1 December 2015
13 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 8
13 Jan 2016 AP01 Appointment of Mr Jonathan Peter Aldridge as a director on 31 January 2015
13 Jan 2016 TM01 Termination of appointment of Duncan Sinclair Hunter as a director on 31 January 2015
10 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
17 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 8
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 8
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
15 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
18 Dec 2010 AP01 Appointment of Dr Gillian Bowie as a director
17 Dec 2010 TM01 Termination of appointment of Clare Dover as a director
29 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Duncan Sinclair Hunter on 10 January 2010
11 Jan 2010 CH01 Director's details changed for Dr Clare Dover on 10 January 2010
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 19/12/08; full list of members