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TAMAR COMPOSTING (EAST ANGLIA) LIMITED

Company number 05675092

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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)
15 Mar 2013 AD01 Registered office address changed from 52 Jermyn Street London London SW1Y 6LX United Kingdom on 15 March 2013
01 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 30 April 2012
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 CERTNM Company name changed countrystyle composting (east anglia) LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
  • NM01 ‐ Change of name by resolution
12 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Nov 2012 AP01 Appointment of Mr David Alexander Kunzer as a director
07 Nov 2012 AP01 Appointment of Ms Susannah Clare Hilton Knox as a director
07 Nov 2012 AP03 Appointment of Ms Susannah Clare Hilton Knox as a secretary
07 Nov 2012 AP01 Appointment of Mr Mathew Stewart as a director
07 Nov 2012 AP01 Appointment of Mr William Elliott as a director
07 Nov 2012 TM01 Termination of appointment of Jonathan West as a director
07 Nov 2012 TM01 Termination of appointment of Trevor Heathcote as a director
07 Nov 2012 TM01 Termination of appointment of June Heathcote as a director
07 Nov 2012 TM02 Termination of appointment of Tim Wheeler as a secretary
07 Nov 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
07 Nov 2012 AD01 Registered office address changed from Countrystyle Head Office Ashford Road Lenham Maidstone Kent ME17 2DL England on 7 November 2012
05 Nov 2012 MG01 Duplicate mortgage certificatecharge no:3
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Feb 2012 AA Accounts for a small company made up to 30 April 2011
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
25 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
30 Dec 2010 AUD Auditor's resignation