TANWAY ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 09/11/189 November 2018 | TERMINATE DIR APPOINTMENT |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCRUBY |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN BENYON |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN SCRUBY |
| 08/11/188 November 2018 | CESSATION OF JEAN IRIS SCRUBY AS A PSC |
| 08/11/188 November 2018 | CESSATION OF RICHARD JOHN SCRUBY AS A PSC |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BENYON / 26/10/2018 |
| 15/06/1815 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 18/10/1718 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 1ST FLOOR BROAD OAK HOUSE GROVER WALK CORRINGHAM STANFORD LE HOPE ESSEX SS17 7LU |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED RICHARD ALAN BENYON |
| 07/10/167 October 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 14/11/1514 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCRUBY |
| 22/12/1422 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN SUMSION |
| 08/02/108 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN IRIS SCRUBY / 08/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CONSTANCE SUMSION / 08/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SCRUBY / 08/01/2010 |
| 17/11/0917 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM C/O A W FENN & CO, GROVER HOUSE GROVER WALK, CORRINGHAM STANFORD LE HOPE ESSEX SS17 7LS |
| 08/01/088 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | COMPANY NAME CHANGED TANWAY PROPERTIES LTD. CERTIFICATE ISSUED ON 18/04/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 611 LONDON ROAD WEST THURROCK ESSEX RM16 1BJ |
| 05/05/995 May 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 05/01/985 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 05/09/975 September 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FIRST GAZETTE |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 17/10/9417 October 1994 | COMPANY NAME CHANGED TACHOFORCE EUROPE LTD. CERTIFICATE ISSUED ON 18/10/94 |
| 13/12/9313 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/12/92 |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 26/03/9226 March 1992 | COMPANY NAME CHANGED INDUSTRIAL PROTECTIVE PRODUCTS ( PURFLEET) LIMITED CERTIFICATE ISSUED ON 27/03/92 |
| 10/03/9210 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 03/09/863 September 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
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