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TARNPRAK LIMITED

Company number 07339000

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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)
19 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	View PDF Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
28 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 April 2016	View PDF Appointment of Mr James Anthony Mackay as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	View PDF Termination of appointment of David Peter Reames as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	View PDF Director's details changed for Mr David Peter Reames on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 96,658	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 96,658 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Oct 2014	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 23 September 2014	View PDF Appointment of Apcl Corporate Director No.1 Limited as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 23 September 2014	View PDF Appointment of Apcl Corporate Director No.2 Limited as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AP01	Appointment of Mr David Peter Reames as a director on 23 September 2014	View PDF Appointment of Mr David Peter Reames as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 96,658	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 96,658 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
07 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 96,658	View PDF Statement of capital following an allotment of shares on 22 August 2011 GBP 96,658 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 9 pages (9 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	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 - 8 pages (8 pages)

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TARNPRAK LIMITED

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