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TATES COACHES LTD

Company number 04936476

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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)
02 Jan 2018 AP01 Appointment of Mr Anthony John Tate as a director on 6 April 2016
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
18 Oct 2017 AP01 Appointment of Mr William Rees as a director on 29 September 2017
18 Oct 2017 AD01 Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 18 October 2017
12 Oct 2017 CH01 Director's details changed for Mrs Racehl Rees on 29 September 2017
12 Oct 2017 AP01 Appointment of Mrs Racehl Rees as a director on 29 September 2017
12 Oct 2017 TM01 Termination of appointment of Stephen William Tate as a director on 29 September 2017
12 Oct 2017 TM01 Termination of appointment of Anthony John Tate as a director on 29 September 2017
12 Oct 2017 TM01 Termination of appointment of Alan Michael Tate as a director on 29 September 2017
12 Oct 2017 TM02 Termination of appointment of Alan Michael Tate as a secretary on 29 September 2017
12 Oct 2017 PSC01 Notification of Rachel Rees as a person with significant control on 29 September 2017
12 Oct 2017 PSC07 Cessation of Anthony John Tate as a person with significant control on 29 September 2017
12 Oct 2017 PSC07 Cessation of Stephen William Tate as a person with significant control on 28 September 2017
12 Oct 2017 PSC07 Cessation of Alan Michael Tate as a person with significant control on 29 September 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 28,000
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 MR04 Satisfaction of charge 1 in full
09 Jan 2017 CS01 Confirmation statement made on 18 October 2016 with updates
28 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
06 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100