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TANFIELD GROUP PLC

Company number 04061965

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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)
27 Apr 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2018
  • GBP 7,920,342.50
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 7,816,175.85
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2018.
01 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
17 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The allotment of equity securities up to a maximum aggregate nominal amount of £390,808.79. 07/08/2017
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2017 TM01 Termination of appointment of Jon Peter Pither as a director on 31 May 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 7,816,175.85
20 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 7,685,634.65
23 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 7,547,703.65
26 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2015 AP01 Appointment of Mr Daryn Ashley Robinson as a director on 13 November 2015
18 Nov 2015 TM01 Termination of appointment of Roy Robert Edward Stanley as a director on 17 November 2015
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 7,546,203.65
17 Sep 2015 AR01 Annual return made up to 30 August 2015 no member list
Statement of capital on 2015-09-17
  • GBP 7,187,036.95
03 Jul 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 7,086,127.95
10 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2014 AR01 Annual return made up to 30 August 2014 no member list
Statement of capital on 2014-09-08
  • GBP 7,086,127.95
08 Sep 2014 AD04 Register(s) moved to registered office address Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
04 Jul 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AD01 Registered office address changed from Vigo Centre, Birtley Road Washington Tyne and Wear NE38 9DA on 21 May 2014