TANQUERAY GORDON AND COMPANY LIMITED

Company number 00055603

Date	Type	Description	View / Download
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 250,000,200	(7 pages)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
17 Nov 2015	AP01	Appointment of Mrs Aniko Mahler as a director on 5 November 2015	(2 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015	(1 page)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 250,000,200	(3 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 200	(7 pages)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
06 Oct 2014	AP01	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
15 Jul 2014	MISC	Section 519	(2 pages)
29 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 200	(7 pages)
04 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
21 Feb 2014	TM01	Termination of appointment of Nicholas Carr as a director	(1 page)
22 Nov 2013	AP01	Appointment of Edward Worsley Pilkington as a director	(2 pages)
07 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(7 pages)