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TANFIELD GROUP PLC

Company number 04061965

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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)
06 Feb 2014 TM01 Termination of appointment of Brendan Campbell as a director
06 Feb 2014 TM01 Termination of appointment of Darren Kell as a director
19 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2013 AR01 Annual return made up to 30 August 2013 no member list
Statement of capital on 2013-09-23
  • GBP 6,974,561.25
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 6,449,561.25
21 Sep 2013 MR01 Registration of charge 040619650007
21 Sep 2013 MR01 Registration of charge 040619650008
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
26 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 6,449,561.25
24 Sep 2012 AR01 Annual return made up to 30 August 2012 no member list
20 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
22 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Apr 2012 TM01 Termination of appointment of Jeremy Wooding as a director
17 Apr 2012 TM01 Termination of appointment of John Bridge as a director
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 4,727,360.90
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 4,727,360.90
21 Sep 2011 AR01 Annual return made up to 30 August 2011 with bulk list of shareholders
26 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2011 AA Group of companies' accounts made up to 31 December 2010
12 May 2011 TM01 Termination of appointment of Geoffrey Allison as a director
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5