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Tandem Group PLC, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)
  • all other documents available
  • 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

Financials

Details

Company type Public Limited Company
Company Number 00616818
Record last updated Friday, April 25, 2025 1:42:58 PM UTC
Postal Code B35 7AG

Charts

Visits

TANDEM GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-102025-101

Directors

Document Type Publication date Download link
Registry Jan 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2025 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Oct 17, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2022 Appointment of a man as Director and E-Commerce And Supply Chain Director Appointment of a man as Director and E-Commerce And Supply Chain Director
Registry Nov 8, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 19, 2013 Annual return Annual return
Registry Mar 1, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 6, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2012 Return of purchase of own shares Return of purchase of own shares
Registry May 30, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 22, 2012 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Mar 14, 2012 Annual return Annual return
Registry Nov 30, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 29, 2011 Return of purchase of own shares Return of purchase of own shares
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 28, 2011 Annual return Annual return
Financials Feb 10, 2011 Annual accounts Annual accounts
Financials Jun 24, 2010 Annual accounts 6168... Annual accounts 6168...
Registry Jun 24, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 7, 2010 Annual return Annual return
Registry Apr 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Appointment of a man as Director 6168... Appointment of a man as Director 6168...
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Appointment of a man as Director 6168... Appointment of a man as Director 6168...
Registry Nov 17, 2009 Return of purchase of own shares Return of purchase of own shares
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 6168... Change of particulars for director 6168...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Return of purchase of own shares Return of purchase of own shares
Registry Nov 1, 2009 Memorandum of association Memorandum of association
Registry Oct 8, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Registry Mar 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2008 Miscellaneous document Miscellaneous document
Registry Aug 18, 2008 Miscellaneous document 6168... Miscellaneous document 6168...
Registry Jul 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 2, 2008 Annual return Annual return
Registry Apr 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2007 Annual return Annual return
Registry Mar 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars 6168... Notice of change of directors or secretaries or in their particulars 6168...
Registry Jul 22, 2006 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 Jul 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 6168... Declaration of satisfaction in full or in part of a mortgage or charge 6168...
Registry Jul 22, 2006 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 Jul 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 6168... Declaration of satisfaction in full or in part of a mortgage or charge 6168...
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 10, 2006 Annual return Annual return
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 18, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2005 Resignation of a director Resignation of a director
Registry Apr 19, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 14, 2004 Annual return Annual return
Financials Sep 7, 2003 Annual accounts Annual accounts
Registry Sep 5, 2003 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 10, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2003 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 28, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 28, 2003 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 Apr 16, 2003 Annual return Annual return
Registry Apr 14, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Apr 8, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 8, 2003 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital

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