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TANK AND MARINE ENGINEERING LIMITED

Company number 04185366

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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)
15 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Jun 2017	TM01	Termination of appointment of Christopher John White as a director on 13 June 2017	View PDF Termination of appointment of Christopher John White as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AP01	Appointment of Anders Gronborg as a director on 26 May 2017	View PDF Appointment of Anders Gronborg as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017	View PDF Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017	View PDF Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP01	Appointment of Richard Donald Mcmichael as a director on 26 May 2017	View PDF Appointment of Richard Donald Mcmichael as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017	View PDF Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	CH01	Director's details changed for Carlos Manuel Velazquez on 7 December 2016	View PDF Director's details changed for Carlos Manuel Velazquez on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CH01	Director's details changed for Adrienne Beth Bolan on 7 December 2016	View PDF Director's details changed for Adrienne Beth Bolan on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
22 Jul 2016	CH01	Director's details changed for Adrienne Beth Urban on 22 July 2016	View PDF Director's details changed for Adrienne Beth Urban on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
17 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
12 Sep 2014	CH01	Director's details changed for Carlos Manuel Velazquez on 1 August 2013	View PDF Director's details changed for Carlos Manuel Velazquez on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
19 Nov 2013	CH01	Director's details changed for Mr Christopher John White on 11 November 2013	View PDF Director's details changed for Mr Christopher John White on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CH01	Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013	View PDF Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CH01	Director's details changed for Mr Jonathan Robert Cole on 11 November 2013	View PDF Director's details changed for Mr Jonathan Robert Cole on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
06 Aug 2013	CH01	Director's details changed for Carlos Manuel Velazquez on 15 July 2013	View PDF Director's details changed for Carlos Manuel Velazquez on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	CH01	Director's details changed for Adrienne Beth Urban on 15 July 2012	View PDF Director's details changed for Adrienne Beth Urban on 15 July 2012 - link opens in a new window - 2 pages (2 pages)

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