Advanced company searchLink opens in new window

TANFIELD ENGINEERING SYSTEMS LIMITED

Company number 07991017

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Aug 2015 MR01 Registration of charge 079910170002, created on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Stuart David Arnold as a director on 14 August 2015
13 May 2015 CERTNM Company name changed tinsley special projects LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13
20 Apr 2015 SH10 Particulars of variation of rights attached to shares
30 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5
18 Mar 2015 AD01 Registered office address changed from Unit 1 Fiennes Road North West Industrial Estate Peterlee SR8 2QH to Tanfield Engineering Systems Tanfield Lea Industrial Estate Stanley Co Durham DH9 9NX on 18 March 2015
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 5
27 Jan 2014 MR01 Registration of charge 079910170001
22 Jan 2014 AP01 Appointment of Mr Kevin David Harris as a director
21 Jan 2014 AD01 Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB England on 21 January 2014
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Oct 2012 AP01 Appointment of Stuart David Arnold as a director
04 Oct 2012 TM01 Termination of appointment of George Fotheringham as a director
14 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted