TANK CONSTRUCTORS LIMITED

Company number 04374390 ·

Dissolved

68 filings

Date Filing
12 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONY CLEAVER View document
12 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARNE-ROSS View document
12 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WIGNEY View document
9 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FORDER / 17/02/2014 View document
18 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
17 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNE-ROSS / 17/02/2014 View document
17 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEAL WIGNEY / 17/02/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
1 Mar 2013 SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON View document
1 Mar 2013 APPOINTMENT TERMINATED, SECRETARY KATHERINE CHILD View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLEAVER / 27/10/2011 View document
14 Nov 2011 DIRECTOR APPOINTED MR MICHAEL ANTONY CLEAVER View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LINDSAY RUFF / 06/11/2009 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES FORDER / 06/11/2009 View document
27 Apr 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
10 Dec 2009 DIRECTOR APPOINTED MR ANDREW JAMES CARNE-ROSS View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
28 Apr 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
20 Mar 2008 DIRECTOR APPOINTED KEVIN JAMES FORDER View document
20 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ALAN BLACK View document
11 Mar 2008 DIRECTOR APPOINTED TIMOTHY JOHN PATRICK MORAN View document
11 Mar 2008 DIRECTOR APPOINTED N/A DUNCAN NEAL WIGNEY View document
5 Mar 2008 SECRETARY APPOINTED KATHERINE LINDSAY RUFF View document
5 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Mar 2008 APPOINTMENT TERMINATED SECRETARY ROBERT BATEMAN View document
4 Mar 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND BUCKLEY View document
11 Oct 2007 NEW SECRETARY APPOINTED View document
11 Oct 2007 SECRETARY RESIGNED View document
4 Apr 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
26 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jul 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 40 EASTBOURNE TERRACE LONDON W2 3QR View document
28 Jun 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE View document
25 Apr 2006 RETURN MADE UP TO 14/02/06; NO CHANGE OF MEMBERS View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 May 2005 RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS View document
17 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Sep 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
21 Sep 2004 SECRETARY RESIGNED View document
21 Sep 2004 DIRECTOR RESIGNED View document
24 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Jul 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: CENTURIAN HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX View document
3 Mar 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA View document
3 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
26 Mar 2002 NEW SECRETARY APPOINTED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 NEW SECRETARY APPOINTED View document
12 Mar 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
12 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Mar 2002 DIRECTOR RESIGNED View document
21 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2002 SECRETARY RESIGNED View document
21 Feb 2002 DIRECTOR RESIGNED View document
14 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document