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TATE SOLUTIONS LTD

Company number 02328178

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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)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 150,002	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 150,002 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	CH01	Director's details changed for Mr David John Sebire on 1 January 2013	View PDF Director's details changed for Mr David John Sebire on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH01	Director's details changed for Mr Duncan Crawley on 1 January 2013	View PDF Director's details changed for Mr Duncan Crawley on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH03	Secretary's details changed for Mr Robin Christopher Davis on 1 January 2013	View PDF Secretary's details changed for Mr Robin Christopher Davis on 1 January 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AP01	Appointment of Mr Keith Clare-Brown as a director	View PDF Appointment of Mr Keith Clare-Brown as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CERTNM	Company name changed enoch pinson LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution	View PDF Company name changed enoch pinson LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	288b	Appointment terminated director john morrall	View PDF Appointment terminated director john morrall - link opens in a new window - 1 page (1 page)
24 Jun 2009	288a	Secretary appointed mr robin christopher davis	View PDF Secretary appointed mr robin christopher davis - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated secretary john morrall	View PDF Appointment terminated secretary john morrall - link opens in a new window - 1 page (1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from meadowdale works dimminsdale willenhall west midlands WV13 2BE	View PDF Registered office changed on 26/01/2009 from meadowdale works dimminsdale willenhall west midlands WV13 2BE - link opens in a new window - 1 page (1 page)
16 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	288a	Director appointed john morrall	View PDF Director appointed john morrall - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	363s	Return made up to 24/06/07; no change of members	View PDF Return made up to 24/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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