- Company Overview for TATE ENTERPRISES LTD (03173975)
- Filing history for TATE ENTERPRISES LTD (03173975)
- People for TATE ENTERPRISES LTD (03173975)
- Charges for TATE ENTERPRISES LTD (03173975)
- More for TATE ENTERPRISES LTD (03173975)
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) |
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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
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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
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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 |