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TATE ENTERPRISES LTD

Company number 03173975

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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)
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Gareth Vaugan Thomas as a director on 25 February 2017
24 Feb 2017 AP01 Appointment of Mr Hamish David John Anderson as a director on 20 February 2017
06 Oct 2016 AP01 Appointment of Ms Polly Alexandra Bidgood as a director on 4 October 2016
22 Sep 2016 TM01 Termination of appointment of Elisabeth Murdoch as a director on 9 September 2016
30 Aug 2016 AA Full accounts made up to 31 March 2016
12 Aug 2016 AP01 Appointment of Mrs Anna Rigby as a director on 12 August 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,495,320
02 Oct 2015 AP01 Appointment of Mr David John Young as a director on 1 September 2015
02 Oct 2015 AP01 Appointment of Mr Duncan William Melville Ackery as a director on 1 September 2015
02 Oct 2015 AP01 Appointment of Ms Elisabeth Murdoch as a director on 1 September 2015
09 Jul 2015 AA Full accounts made up to 31 March 2015
26 Jun 2015 TM01 Termination of appointment of Victoria Barnsley as a director on 19 June 2015
26 Jun 2015 TM01 Termination of appointment of Monisha Amrit Shah as a director on 19 June 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2,495,320
19 Dec 2014 TM01 Termination of appointment of Jeremy Richard Bruce King as a director on 30 November 2014
26 Jun 2014 AA Full accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
05 Feb 2014 AP01 Appointment of Ms Kerstin Mogull as a director on 1 February 2014
26 Nov 2013 AP01 Appointment of Ms Gabrielle Hase as a director on 20 November 2013
20 Aug 2013 TM01 Termination of appointment of Alexander Charles Beard as a director on 19 August 2013
03 Jul 2013 AA Full accounts made up to 31 March 2013
31 May 2013 CH01 Director's details changed for Christopher Luke Mayhew on 31 May 2013
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Oct 2012 AP01 Appointment of Stephen Wingfield as a director on 1 October 2012