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Tanfield Group PLC

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Extended Company Report with Annual Accounts TANFIELD GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SANDCO 681 LIMITED
COMELEON PLC

Details

Company type Public Limited Company
Company Number 04061965
Record last updated Thursday, October 20, 2022 6:01:45 PM UTC
Postal Code NE99 1YQ

Charts

Searches

TANFIELD GROUP PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 13, 2015 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Registry Oct 10, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 8, 2014 Annual return Annual return
Registry Sep 8, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Change of registered office address Change of registered office address
Registry Apr 28, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2014 Appointment of a man as Secretary 4061... Appointment of a man as Secretary 4061...
Registry Feb 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Feb 6, 2014 Resignation of one Director 4061... Resignation of one Director 4061...
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 19, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 5, 2013 Resignation of 3 people: one Business Development Director, one Finance Director and one Director (a man) Resignation of 3 people: one Business Development Director, one Finance Director and one Director (a man)
Registry Sep 23, 2013 Annual return Annual return
Registry Sep 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 21, 2013 Registration of a charge / charge code 4061... Registration of a charge / charge code 4061...
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2012 Annual return Annual return
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 22, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Resignation of one Director 4061... Resignation of one Director 4061...
Registry Mar 8, 2012 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)
Registry Mar 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2012 Return of allotment of shares 4061... Return of allotment of shares 4061...
Registry Sep 21, 2011 Annual return Annual return
Registry May 26, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 18, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 13, 2011 Statement of satisfaction in full or in part of mortgage or charge 4061... Statement of satisfaction in full or in part of mortgage or charge 4061...
Registry Apr 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 1, 2011 Resignation of one Md Smiths Electric Vehicles and one Director (a man) Resignation of one Md Smiths Electric Vehicles and one Director (a man)
Registry Nov 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 5, 2010 Annual return Annual return
Registry Oct 26, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2010 Particulars of a mortgage or charge 4061... Particulars of a mortgage or charge 4061...
Registry Sep 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 28, 2009 Annual return Annual return
Registry Sep 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Aug 3, 2009 Order of court Order of court
Registry Aug 3, 2009 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Jul 4, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 4, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 4, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 4, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 18, 2009 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jun 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2008 Annual return Annual return
Registry Oct 27, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 23, 2008 Appointment of a man as Director and Md Smiths Electric Vehicles Appointment of a man as Director and Md Smiths Electric Vehicles
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 17, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 9, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 2, 2007 Annual return Annual return
Registry Aug 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4061... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4061...
Financials Jun 21, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2006 Change in situation or address of registered office 4061... Change in situation or address of registered office 4061...
Registry Oct 6, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 4, 2006 Annual return Annual return
Registry Sep 25, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2006 Appointment of a director Appointment of a director
Registry Jun 29, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials May 19, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital

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