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TANGGUH HIRI FINANCE LIMITED

Company number 06433808

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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)
24 Oct 2012 CH01 Director's details changed for Mr Geir Arvid Sekkesaeter on 23 October 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Mr Geir Arvid Sekkesaeter on 20 November 2011
06 Oct 2011 AUD Auditor's resignation
16 Sep 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
12 Nov 2010 MORT MISC Mortgage miscellaneous-removal of a mortgage registered on the wrong company record
02 Oct 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
22 Mar 2010 AP01 Appointment of Mr Geir Arvid Sekkesaeter as a director
22 Mar 2010 TM01 Termination of appointment of Martin Gallacher as a director
19 Mar 2010 AP01 Appointment of Martin Gallacher as a director
11 Mar 2010 TM01 Termination of appointment of David Robinson as a director
24 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 21/11/08; full list of members
28 Dec 2008 287 Registered office changed on 28/12/2008 from 2ND floor 86 jermyn street london SW1Y 6JD
28 Dec 2008 288b Appointment terminated secretary david robinson
28 Dec 2008 288a Secretary appointed jordan company secretaries LIMITED
17 Dec 2008 88(2) Ad 08/12/08\gbp si 14210204@1=14210204\gbp ic 1/14210205\
03 Dec 2008 395 Duplicate mortgage certificatecharge no:6
03 Dec 2008 395 Duplicate mortgage certificatecharge no:5
03 Dec 2008 395 Duplicate mortgage certificatecharge no:4
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5