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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)
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 4,703,860.90
05 Nov 2010 AD03 Register(s) moved to registered inspection location
05 Nov 2010 AR01 Annual return made up to 30 August 2010 with bulk list of shareholders
26 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2010 AP01 Appointment of Jon Peter Pither as a director
26 Oct 2010 AD02 Register inspection address has been changed
13 Oct 2010 AP01 Appointment of Brendan Joseph Campbell as a director
05 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2009 363a Return made up to 30/08/09; bulk list available separately
11 Sep 2009 288a Director appointed jeremy michael wooding
04 Sep 2009 288b Appointment terminated director colin billiet
03 Aug 2009 OC138 Reduction of iss capital and minute (oc)
03 Aug 2009 CERT21 Certificate of cancellation of share premium account
04 Jul 2009 122 Conso
04 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 18/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
17 Jun 2009 88(2) Ad 09/06/09\gbp si 1@0.001=0.001\gbp ic 3703860/3703860.001\