TANK CONSTRUCTORS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CLEAVER |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARNE-ROSS |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WIGNEY |
| 09/03/159 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FORDER / 17/02/2014 |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNE-ROSS / 17/02/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEAL WIGNEY / 17/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CHILD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLEAVER / 27/10/2011 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR MICHAEL ANTONY CLEAVER |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LINDSAY RUFF / 06/11/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES FORDER / 06/11/2009 |
| 27/04/1027 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR ANDREW JAMES CARNE-ROSS |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED KEVIN JAMES FORDER |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BLACK |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED TIMOTHY JOHN PATRICK MORAN |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED N/A DUNCAN NEAL WIGNEY |
| 05/03/085 March 2008 | SECRETARY APPOINTED KATHERINE LINDSAY RUFF |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BATEMAN |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND BUCKLEY |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 40 EASTBOURNE TERRACE LONDON W2 3QR |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE |
| 25/04/0625 April 2006 | RETURN MADE UP TO 14/02/06; NO CHANGE OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: CENTURIAN HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 03/03/033 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 12/03/0212 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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