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TANWEB ENTERPRISES LTD

Company number 05811840

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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)
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10
23 Mar 2016 MR01 Registration of charge 058118400003, created on 18 March 2016
19 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with authorised share capital 05/02/2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 10
10 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
16 Aug 2012 AA Total exemption full accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
25 Jul 2011 AA Total exemption full accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr Luke Webster on 10 May 2010
14 May 2010 CH03 Secretary's details changed for Anna Webster on 10 May 2010
14 May 2010 CH03 Secretary's details changed for Luke Webster on 10 May 2010
19 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
02 Sep 2009 288a Secretary appointed anna webster
14 May 2009 363a Return made up to 10/05/09; full list of members