TANE MAHUTA (UK) LIMITED

Company number 08001833

Date	Type	Description	View / Download
23 Dec 2017	AP04	Appointment of Nbs Accounting Ltd as a secretary on 23 December 2017	(2 pages)
23 Dec 2017	PSC07	Cessation of Ben Cooke as a person with significant control on 7 April 2017	(1 page)
17 Nov 2017	AD01	Registered office address changed from First Floor 10 Charles Ii Street London SW1Y 4AA to Quay Partners, First Floor 21 Knightsbridge London SW1X 7LY on 17 November 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
16 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages)
27 Jul 2016	CH01	Director's details changed for Mr David George Butler on 23 March 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(3 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
22 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2	(3 pages)
22 Apr 2015	AD01	Registered office address changed from First Floor 10 Charles Ii Street London SW1Y 4AA to First Floor 10 Charles Ii Street London SW1Y 4AA on 22 April 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Aug 2014	TM01	Termination of appointment of Waheed Anjum as a director on 15 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Mr David George Butler as a director on 14 August 2014	(2 pages)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	(3 pages)
24 Mar 2014	CH04	Secretary's details changed for Bcs Cosec Limited on 12 December 2013	(1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
09 Sep 2013	AP01	Appointment of Mr Waheed Anjum as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Jonathan Jennings as a director	(1 page)
25 Jul 2013	AP04	Appointment of Bcs Cosec Limited as a secretary	(2 pages)
05 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(3 pages)
22 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)