TANDEM MOTOR FINANCE LIMITED

Company number 07213812

Date	Type	Description	View / Download
14 Jun 2017	AUD	Auditor's resignation	(1 page)
18 May 2017	CS01	Confirmation statement made on 6 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 22/08/17.	(8 pages)
11 Apr 2017	AP01	Appointment of Mr Mark Allan Robins as a director on 21 March 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Philip Anthony George as a director on 21 March 2017	(2 pages)
10 Jan 2017	MR04	Satisfaction of charge 072138120011 in full	(1 page)
10 Jan 2017	MR04	Satisfaction of charge 072138120012 in full	(1 page)
28 Dec 2016	MR01	Registration of charge 072138120015, created on 22 December 2016	(64 pages)
28 Dec 2016	MR01	Registration of charge 072138120016, created on 22 December 2016	(63 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
16 May 2016	MR01	Registration of charge 072138120014, created on 27 April 2016	(16 pages)
16 May 2016	MR01	Registration of charge 072138120013, created on 27 April 2016	(5 pages)
19 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(4 pages)
18 Jan 2016	TM01	Termination of appointment of Victoria Anne Kelly as a director on 15 January 2016	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 02/12/2015	(23 pages)
21 Dec 2015	MR01	Registration of charge 072138120012, created on 3 December 2015	(65 pages)
10 Dec 2015	MR01	Registration of charge 072138120011, created on 3 December 2015	(63 pages)
04 Dec 2015	MR04	Satisfaction of charge 072138120010 in full	(1 page)
17 Nov 2015	MR04	Satisfaction of charge 5 in full	(1 page)
17 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 6 in full	(1 page)
14 Sep 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Stephen Robert Wills as a director on 29 August 2015	(1 page)
21 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
23 Jul 2015	TM01	Termination of appointment of Michael Stuart Gray as a director on 22 July 2015	(1 page)
18 May 2015	CH01	Director's details changed for Miss Victoria Anne Kelly on 5 May 2015	(2 pages)

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