- Company Overview for TATE BROS. LIMITED (00515014)
- Filing history for TATE BROS. LIMITED (00515014)
- People for TATE BROS. LIMITED (00515014)
- More for TATE BROS. LIMITED (00515014)
| 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) |
|---|---|---|---|
| 02 Jul 2015 | AP03 | Appointment of Mr David Stephen Patterson as a secretary on 1 July 2015 | |
| 02 Jul 2015 | TM02 | Termination of appointment of Nicholas Roy Gentry as a secretary on 30 June 2015 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 26 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 21 Oct 2013 | AR01 | Annual return made up to 19 October 2013 with full list of shareholders | |
| 09 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 12 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 19 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 03 Feb 2011 | CH01 | Director's details changed for Jonathan David Tate on 23 January 2011 | |
| 19 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 19 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 01 Dec 2009 | RESOLUTIONS |
Resolutions
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| 21 Oct 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
| 21 Oct 2009 | CH01 | Director's details changed for Molly Jean Tate on 18 October 2009 | |
| 21 Oct 2009 | CH01 | Director's details changed for John Edward Tate on 18 October 2009 | |
| 01 Sep 2009 | 288c | Director's change of particulars / jonathan tate / 28/08/2009 | |
| 04 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 20 Oct 2008 | 363a | Return made up to 19/10/08; full list of members | |
| 04 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 23 Oct 2007 | 363a | Return made up to 19/10/07; full list of members | |
| 20 Aug 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 10 Aug 2007 | 288c | Director's particulars changed | |
| 20 Oct 2006 | 363a | Return made up to 19/10/06; full list of members |