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TNK (2009) LIMITED

Company number 07061987

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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 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Dec 2011	CH03	Secretary's details changed for John Cameron on 29 October 2011	View PDF Secretary's details changed for John Cameron on 29 October 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Dec 2011	CH01	Director's details changed for Mr John Scott Cameron on 29 October 2011	View PDF Director's details changed for Mr John Scott Cameron on 29 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Feb 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	AP03	Appointment of John Cameron as a secretary	View PDF Appointment of John Cameron as a secretary - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AP01	Appointment of Harvinderpal Singh Hungin as a director	View PDF Appointment of Harvinderpal Singh Hungin as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AP01	Appointment of Mr Justin Green as a director	View PDF Appointment of Mr Justin Green as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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