TNG CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 24/12/2424 December 2024 | Registration of charge 039887640007, created on 2024-12-23 |
| 02/12/242 December 2024 | Purchase of own shares. |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Robert Keith Hayward as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Cessation of Robert Keith Hayward as a person with significant control on 2024-10-28 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2023-03-17 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/09/1911 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PITMAN / 16/04/2019 |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT KEITH HAYWARD / 16/04/2019 |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL DANIEL PITMAN / 16/04/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WATTS / 05/05/2017 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WATTS / 05/05/2017 |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RALPH GEOFFREY BODEN / 16/04/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DANIEL PITMAN / 16/04/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH HAYWARD / 16/04/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GEOFFREY BODEN / 16/04/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | 31/03/17 STATEMENT OF CAPITAL GBP 901.59 |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DANIEL PITMAN / 18/12/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | COMPANY NAME CHANGED HENDERSON GREEN LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 04/01/164 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 913.59 |
| 28/08/1428 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/1421 July 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 914.38 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRATT |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GEOFFREY BODEN / 18/11/2011 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WATTS / 06/05/2011 |
| 13/05/1113 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT PRATT |
| 10/09/1010 September 2010 | SECRETARY APPOINTED MRS AMANDA DAY |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DAY / 31/08/2010 |
| 08/06/108 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPINNEY |
| 29/01/1029 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 14819.84 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | S-DIV |
| 09/11/099 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/0928 October 2009 | AUTHORISATION OF TERMS OF CONTRACR OVER SHARES |
| 13/10/0913 October 2009 | S-DIV CONVE |
| 13/10/0913 October 2009 | FORM 123 |
| 13/10/0913 October 2009 | ALTER ARTICLES |
| 09/10/099 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/096 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MRS LISA WATTS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED AMANDA DAY |
| 05/06/095 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 4 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EY |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/084 August 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | £ IC 1023/923 30/03/07 £ SR 100@1=100 |
| 25/05/0725 May 2007 | £ IC 923/873 30/03/07 £ SR 50@1=50 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | £ SR 2@1 06/05/05 |
| 11/04/0611 April 2006 | £ NC 1000/1050 18/01/0 |
| 11/04/0611 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0611 April 2006 | £ IC 1021/1020 31/05/05 £ SR 1@1=1 |
| 11/04/0611 April 2006 | £ SR 4@1 31/12/04 |
| 11/04/0611 April 2006 | NC INC ALREADY ADJUSTED 18/01/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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