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TANNER AUTOMOTIVE LIMITED

Company number 05857937

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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)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
11 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC01	Notification of Paul James Tanner as a person with significant control on 26 June 2016	View PDF Notification of Paul James Tanner as a person with significant control on 26 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
12 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 200,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
10 May 2016	AP03	Appointment of Mrs Karen Tanner as a secretary on 5 April 2016	View PDF Appointment of Mrs Karen Tanner as a secretary on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM02	Termination of appointment of Brian Peter Searle as a secretary on 5 April 2016	View PDF Termination of appointment of Brian Peter Searle as a secretary on 5 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
30 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 200,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
11 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
01 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 200,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
09 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	MG01	Duplicate mortgage certificatecharge no:2
27 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
12 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	CH01	Director's details changed for Mr Brian Peter Searle on 12 July 2012	View PDF Director's details changed for Mr Brian Peter Searle on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
14 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	CH01	Director's details changed for Mr Brian Peter Searle on 14 July 2011	View PDF Director's details changed for Mr Brian Peter Searle on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH03	Secretary's details changed for Mr Brian Peter Searle on 14 July 2011	View PDF Secretary's details changed for Mr Brian Peter Searle on 14 July 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	CH01	Director's details changed for Mr Paul James Tanner on 14 July 2011	View PDF Director's details changed for Mr Paul James Tanner on 14 July 2011 - link opens in a new window - 2 pages (2 pages)

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TANNER AUTOMOTIVE LIMITED

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