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TANKS DIRECT LIMITED

Company number 07328363

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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)
28 Feb 2018 SH02 Sub-division of shares on 16 February 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/allowance for various share capital 16/02/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 100
04 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Nov 2016 MR01 Registration of charge 073283630003, created on 11 November 2016
21 Oct 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 073283630002, created on 15 March 2016
11 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
11 Aug 2016 AD03 Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
10 Aug 2016 AD02 Register inspection address has been changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
15 Mar 2016 CH01 Director's details changed for Miss Christine Forsyth on 15 March 2016
15 Mar 2016 CH01 Director's details changed for Mr David Silvera on 15 March 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Dec 2015 MR01 Registration of charge 073283630001, created on 15 December 2015
10 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
03 Aug 2015 CH01 Director's details changed for Miss Christine Forsyth on 5 June 2015
11 Jun 2015 AP01 Appointment of Miss Christine Forsyth as a director on 5 June 2015
14 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
28 Aug 2014 CH01 Director's details changed for Mr David Silvera on 26 August 2014
28 Aug 2014 CH01 Director's details changed for Mr David Silvera on 26 August 2014
17 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
20 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders