- Company Overview for TANFIELD CHAMBERS SERVICES LTD (05139962)
- Filing history for TANFIELD CHAMBERS SERVICES LTD (05139962)
- People for TANFIELD CHAMBERS SERVICES LTD (05139962)
- More for TANFIELD CHAMBERS SERVICES LTD (05139962)
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) |
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18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
14 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Jun 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
22 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
13 Sep 2016 | TM01 | Termination of appointment of Gerald Wilson as a director on 2 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Michael Patrick Walsh as a director on 2 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Christopher Mark Heather as a director on 2 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Timothy James Polli as a director on 2 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Ellodie Gibbons as a director on 2 September 2016 | |
13 Sep 2016 | AP01 | Appointment of Mr Philip Carslake Rainey Qc as a director on 2 September 2016 | |
13 Sep 2016 | AP01 | Appointment of Mrs Catriona Longueville Maclaren as a director on 2 September 2016 | |
13 Sep 2016 | AP01 | Appointment of Mr Nicholas Dudley Isaac as a director on 2 September 2016 | |
13 Sep 2016 | AP01 | Appointment of Mr Eamonn James Kelly as a director on 2 September 2016 | |
13 Sep 2016 | AP01 | Appointment of Mrs Nicola Jane Muir as a director on 2 September 2016 | |
13 Sep 2016 | AP01 | Appointment of Mr Carl Ian Fain as a director on 2 September 2016 | |
07 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Jun 2016 | CC04 | Statement of company's objects | |
17 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
13 Jun 2016 | AR01 | Annual return made up to 18 May 2016 no member list | |
29 Mar 2016 | TM01 | Termination of appointment of Rebecca Cattermole as a director on 15 March 2016 | |
11 Mar 2016 | TM01 | Termination of appointment of Peter James Linstead as a director on 27 October 2015 | |
03 Jun 2015 | AR01 | Annual return made up to 18 May 2015 no member list | |
07 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |