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TANNER FOODS LIMITED

Company number 04263206

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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)
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Kingsley Ajerio as a director on 28 June 2019
16 Apr 2019 TM01 Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019
11 Apr 2019 AP01 Appointment of Simon Kin-Man Ho as a director on 27 March 2019
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
13 Sep 2018 AP01 Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018
12 Sep 2018 TM01 Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018
16 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 27/07/2016
20 Sep 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Sep 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
11 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint and removal of directors by majority 03/03/2017
05 Apr 2017 TM01 Termination of appointment of David Anthony James Williams as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Kingsley Ajerio as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017
10 Mar 2017 TM01 Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
22 Dec 2016 TM02 Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016
14 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/11/2017.
27 Jul 2016 AP03 Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016
27 Jul 2016 TM02 Termination of appointment of Karen Young as a secretary on 31 May 2016