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TNK SITE SOLUTIONS LTD

Company number 09160691

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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)
05 Oct 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
16 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22
26 Feb 2023 AP01 Appointment of Mr Andrew James Mcdermott as a director on 20 February 2023
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
26 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 March 2020
01 Feb 2021 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
04 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
24 Jun 2018 AP03 Appointment of Mr Andrew James Mcdermott as a secretary on 1 June 2018
05 Jun 2018 AA Micro company accounts made up to 31 August 2017
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
14 Oct 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
14 Oct 2017 PSC01 Notification of Jayesh Kerai as a person with significant control on 6 April 2016
11 Aug 2017 PSC01 Notification of Jayesh Kerai as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Oct 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 August 2015
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
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 100