TAMAR COMPOSTING (EAST ANGLIA) LIMITED

Company number 05675092

Date	Type	Description	View / Download
14 Feb 2018	AP01	Appointment of Mr Simon Musther as a director on 6 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Dean Evan Hislop as a director on 6 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 6 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Adam Feneley as a director on 6 February 2018	(2 pages)
14 Feb 2018	AD01	Registered office address changed from 3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU on 14 February 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(18 pages)
19 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(42 pages)
19 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
19 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
05 Oct 2017	AD04	Register(s) moved to registered office address 3rd Floor 150 Waterloo Road London SE1 8SB	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
23 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(19 pages)
23 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(41 pages)
23 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
04 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
04 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Dean Evan Hislop on 26 September 2016	(2 pages)
08 Aug 2016	AUD	Auditor's resignation	(1 page)
03 Aug 2016	AUD	Auditor's resignation	(1 page)
27 Jun 2016	CH01	Director's details changed for Mr Dean Evan Hislop on 14 January 2016	(2 pages)
25 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	(5 pages)
14 Jan 2016	AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3rd Floor 150 Waterloo Road London SE1 8SB on 14 January 2016	(1 page)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
11 Nov 2015	TM01	Termination of appointment of Mathew Stewart as a director on 9 November 2015	(1 page)