TENNANT METALS UK LIMITED

Company number 06671832

Date	Type	Description	View / Download
06 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
14 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	(6 pages)
14 Jul 2016	AD04	Register(s) moved to registered office address Quadrant House Floor 6 4 Thomas More Square London E1W 1YW	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
27 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(4 pages)
08 Aug 2014	CERTNM	Company name changed southern base metals LIMITED\certificate issued on 08/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-07	(3 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Oct 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(4 pages)
02 Oct 2013	AD01	Registered office address changed from 50 Broadway London United Kingdom SW1H 0RG on 2 October 2013	(1 page)
18 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2012	CERTNM	Company name changed tennant metals uk LIMITED\certificate issued on 21/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-18	(3 pages)
21 Dec 2012	TM01	Termination of appointment of Bruno Canihac as a director on 18 December 2012	(1 page)
21 Dec 2012	AP01	Appointment of Ricardo Phielix as a director on 18 December 2012	(2 pages)
15 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
12 Apr 2012	AP01	Appointment of Bruno Canihac as a director on 29 March 2012	(2 pages)
12 Apr 2012	TM02	Termination of appointment of Cathelijne Los as a secretary on 10 April 2012	(1 page)
12 Apr 2012	TM01	Termination of appointment of Klaas Daniel De Vries as a director on 30 March 2012	(1 page)