TARNPRAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Brian George Thompson as a director on 2025-04-30 |
| 14/04/2514 April 2025 | Cessation of Brian George Thompson as a person with significant control on 2025-01-26 |
| 14/04/2514 April 2025 | Notification of John Thompson as a person with significant control on 2025-01-26 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Appointment of Mr David Charles Bowles as a director on 2022-08-15 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GEORGE THOMPSON / 06/04/2016 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 10/03/1710 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 19/12/1619 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 10/08/1510 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | ADOPT ARTICLES 23/09/2014 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR DAVID PETER REAMES |
| 06/10/146 October 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 06/10/146 October 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1130 August 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/08/1122 August 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 96658 |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/1017 November 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 06/08/106 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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