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TNG CONSULTING ENGINEERS LIMITED

Company number 03988764

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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)
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 907.8
12 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 SH06 Cancellation of shares. Statement of capital on 3 September 2021
  • GBP 890
03 Aug 2022 SH03 Purchase of own shares.
11 Jul 2022 CS01 Confirmation statement made on 1 May 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CH01 Director's details changed for Mrs Lisa Pitman on 16 April 2019
15 May 2019 CH01 Director's details changed for Mrs Lisa Watts on 5 May 2017
15 May 2019 CH01 Director's details changed for Mrs Lisa Watts on 5 May 2017
15 May 2019 PSC04 Change of details for Mr Russell Daniel Pitman as a person with significant control on 16 April 2019
15 May 2019 PSC04 Change of details for Mr Robert Keith Hayward as a person with significant control on 16 April 2019
15 May 2019 PSC04 Change of details for Mr Ralph Geoffrey Boden as a person with significant control on 16 April 2019
15 May 2019 CH01 Director's details changed for Mr Russell Daniel Pitman on 16 April 2019
15 May 2019 CH01 Director's details changed for Mr Ralph Geoffrey Boden on 16 April 2019
15 May 2019 CH01 Director's details changed for Mr Robert Keith Hayward on 16 April 2019
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018