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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)
27 Jul 2016	TM01	Termination of appointment of Karen Young as a director on 31 May 2016	View PDF Termination of appointment of Karen Young as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	TM01	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015	View PDF Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
08 Jun 2015	AP01	Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015	View PDF Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	CH01	Director's details changed for Mr David Anthony James Williams on 15 August 2014	View PDF Director's details changed for Mr David Anthony James Williams on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AP01	Appointment of Mr Jan Egtved Pedersen as a director	View PDF Appointment of Mr Jan Egtved Pedersen as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AD01	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 7 November 2012	View PDF Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 7 November 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 2 April 2011	View PDF Total exemption full accounts made up to 2 April 2011 - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AA	Total exemption full accounts made up to 3 April 2010	View PDF Total exemption full accounts made up to 3 April 2010 - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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