TNK SITE SOLUTIONS LTD filing history - Find and update company information

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TNK SITE SOLUTIONS LTD

Company number 09160691

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22 - link opens in a new window - 1 page (1 page)
26 Feb 2023	AP01	Appointment of Mr Andrew James Mcdermott as a director on 20 February 2023	View PDF Appointment of Mr Andrew James Mcdermott as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2021	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2018	AP03	Appointment of Mr Andrew James Mcdermott as a secretary on 1 June 2018	View PDF Appointment of Mr Andrew James Mcdermott as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AD01	Registered office address changed from Kingsbury House 468 Church Lane London NW9 8UA to 20 Burnham Court Moscow Road London W2 4SW on 5 June 2018	View PDF Registered office address changed from Kingsbury House 468 Church Lane London NW9 8UA to 20 Burnham Court Moscow Road London W2 4SW on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Oct 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2017	PSC01	Notification of Jayesh Kerai as a person with significant control on 6 April 2016	View PDF Notification of Jayesh Kerai as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC01	Notification of Jayesh Kerai as a person with significant control on 6 April 2016	View PDF Notification of Jayesh Kerai as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 100	View PDF Incorporation Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 36 pages (36 pages)

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