- Company Overview for TANFIELD GROUP PLC (04061965)
- Filing history for TANFIELD GROUP PLC (04061965)
- People for TANFIELD GROUP PLC (04061965)
- Charges for TANFIELD GROUP PLC (04061965)
- More for TANFIELD GROUP PLC (04061965)
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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28 Apr 2014 | AP03 | Appointment of Mr Daryn Robinson as a secretary | |
06 Feb 2014 | TM02 | Termination of appointment of Charles Brooks as a secretary | |
06 Feb 2014 | TM01 | Termination of appointment of Charles Brooks as a director | |
06 Feb 2014 | TM01 | Termination of appointment of Brendan Campbell as a director | |
06 Feb 2014 | TM01 | Termination of appointment of Darren Kell as a director | |
19 Dec 2013 | RESOLUTIONS |
Resolutions
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23 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 no member list
Statement of capital on 2013-09-23
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23 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 23 July 2012
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21 Sep 2013 | MR01 | Registration of charge 040619650007 | |
21 Sep 2013 | MR01 | Registration of charge 040619650008 | |
16 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
26 Apr 2013 | RESOLUTIONS |
Resolutions
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12 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 23 July 2012
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24 Sep 2012 | AR01 | Annual return made up to 30 August 2012 no member list | |
20 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
22 May 2012 | RESOLUTIONS |
Resolutions
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22 May 2012 | RESOLUTIONS |
Resolutions
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17 Apr 2012 | TM01 | Termination of appointment of Jeremy Wooding as a director | |
17 Apr 2012 | TM01 | Termination of appointment of John Bridge as a director | |
08 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 9 September 2011
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08 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 13 June 2011
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21 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with bulk list of shareholders | |
26 May 2011 | RESOLUTIONS |
Resolutions
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18 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
12 May 2011 | TM01 | Termination of appointment of Geoffrey Allison as a director |