CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED
Company number NI001969
- Company Overview for CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED (NI001969)
- Filing history for CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED (NI001969)
- People for CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED (NI001969)
- Charges for CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED (NI001969)
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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) |
|---|---|---|---|
| 22 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 06 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 03 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
| 02 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
|
|
| 28 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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|
| 09 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 25 Apr 2013 | TM02 | Termination of appointment of Jane Johnston as a secretary | |
| 25 Apr 2013 | AP03 | Appointment of Mrs Catherine Simmons as a secretary | |
| 26 Nov 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 16 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 07 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 12 Apr 2011 | CH01 | Director's details changed for Mr William Paul Alexander on 1 April 2011 | |
| 12 Apr 2011 | CH01 | Director's details changed for Mr Andrew Clive Gingell on 1 April 2011 | |
| 12 Apr 2011 | CH01 | Director's details changed for Mr Robert Alexander (Dr) Peden on 1 April 2011 | |
| 12 Apr 2011 | CH03 | Secretary's details changed for Mrs Jane Douglas Johnston on 1 April 2011 | |
| 06 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Jun 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 22 Jun 2010 | CH01 | Director's details changed for Robert Alexander Peden on 1 April 2010 | |
| 22 Jun 2010 | CH01 | Director's details changed for William Paul Alexander on 1 April 2010 | |
| 22 Jun 2010 | CH03 | Secretary's details changed for Jane Douglas Johnston on 1 April 2010 | |
| 31 May 2009 | 296(NI) | Change of dirs/sec |