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TANVIC GROUP LIMITED

Company number 00985614

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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)
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
08 Jul 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
19 Jul 2021 AA Full accounts made up to 31 December 2020
12 Jan 2021 PSC04 Change of details for Mr Stephen David Mccracken as a person with significant control on 1 May 2019
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
11 Dec 2020 AA Full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 MR01 Registration of charge 009856140019, created on 16 April 2019
16 Apr 2019 MR01 Registration of charge 009856140020, created on 16 April 2019
21 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
04 Dec 2017 MR04 Satisfaction of charge 14 in full
04 Dec 2017 MR04 Satisfaction of charge 18 in full
04 Dec 2017 MR04 Satisfaction of charge 17 in full
20 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Victor Thompson as a director on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Keith Bennett as a director on 31 December 2016
18 Oct 2016 MA Memorandum and Articles of Association
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association