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TANDEM MOTOR FINANCE LIMITED

Company number 07213812

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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)
03 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
15 Apr 2020 TM01 Termination of appointment of Stewart William Cox as a director on 25 March 2020
09 Apr 2020 AP01 Appointment of Richard Mark Sharp as a director on 26 March 2020
09 Apr 2020 AP01 Appointment of Mr Stephen John Beard as a director on 26 March 2020
05 Dec 2019 AA Full accounts made up to 31 March 2019
11 Jul 2019 AP01 Appointment of Mr Brian Edward Brodie as a director on 28 June 2019
11 Jul 2019 TM01 Termination of appointment of Philip Anthony George as a director on 28 June 2019
17 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
20 Dec 2018 AA Full accounts made up to 31 March 2018
15 Nov 2018 TM01 Termination of appointment of David Enright as a director on 31 October 2018
29 Oct 2018 TM01 Termination of appointment of Michael James Taylor as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr Stewart William Cox as a director on 24 October 2018
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
15 Nov 2017 AP01 Appointment of Mr Stephen Paul Baker as a director on 24 October 2017
27 Oct 2017 AA Accounts for a small company made up to 31 March 2017
31 Aug 2017 MR04 Satisfaction of charge 2 in full
22 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 06/04/2017
01 Aug 2017 PSC05 Change of details for The 1St Stop Group Limited as a person with significant control on 24 May 2016
01 Aug 2017 PSC07 Cessation of David Enright as a person with significant control on 24 May 2016
21 Jul 2017 MR04 Satisfaction of charge 072138120016 in full
21 Jul 2017 MR04 Satisfaction of charge 072138120015 in full
17 Jul 2017 MR04 Satisfaction of charge 3 in full
14 Jul 2017 MR04 Satisfaction of charge 072138120008 in full
04 Jul 2017 MR04 Satisfaction of charge 1 in full