Tuan Ltd was established in 1974, it has a status of "Active". The company has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Francis Patrick | 01 June 2017 | - | 1 |
| ROBERTS, David Tudor | 28 March 2012 | - | 1 |
| HAWKINS, George Frederick | N/A | 24 September 1991 | 1 |
| HAWKINS, Lillian Grace | N/A | 24 September 1991 | 1 |
| HAWKINS, Mavis Lilian | N/A | 24 June 2015 | 1 |
| HAWKINS, Peter George | N/A | 24 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 09 August 2017 | |
| CH01 - Change of particulars for director | 02 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| RESOLUTIONS - N/A | 30 September 2015 | |
| SH03 - Return of purchase of own shares | 30 September 2015 | |
| CERTNM - Change of name certificate | 24 September 2015 | |
| CONNOT - N/A | 24 September 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| AD01 - Change of registered office address | 13 August 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| AD01 - Change of registered office address | 24 June 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| TM02 - Termination of appointment of secretary | 24 June 2015 | |
| AA01 - Change of accounting reference date | 20 January 2015 | |
| MR04 - N/A | 03 October 2014 | |
| CH01 - Change of particulars for director | 23 September 2014 | |
| CH01 - Change of particulars for director | 23 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| MR04 - N/A | 18 June 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AD01 - Change of registered office address | 10 February 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| RESOLUTIONS - N/A | 02 April 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 02 April 2012 | |
| SH01 - Return of Allotment of shares | 02 April 2012 | |
| CC04 - Statement of companies objects | 02 April 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 225 - Change of Accounting Reference Date | 17 October 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363a - Annual Return | 05 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| AA - Annual Accounts | 11 September 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 27 August 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 18 August 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 13 August 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| AUD - Auditor's letter of resignation | 14 July 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| AA - Annual Accounts | 25 August 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| RESOLUTIONS - N/A | 16 September 1992 | |
| 363s - Annual Return | 16 September 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| 169 - Return by a company purchasing its own shares | 11 November 1991 | |
| MEM/ARTS - N/A | 01 November 1991 | |
| AA - Annual Accounts | 24 October 1991 | |
| 288 - N/A | 24 October 1991 | |
| 363b - Annual Return | 24 October 1991 | |
| AA - Annual Accounts | 17 September 1990 | |
| 363 - Annual Return | 17 September 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| AA - Annual Accounts | 12 April 1989 | |
| 363 - Annual Return | 12 April 1989 | |
| AA - Annual Accounts | 27 May 1988 | |
| 363 - Annual Return | 08 April 1988 | |
| AA - Annual Accounts | 22 July 1986 | |
| 363 - Annual Return | 22 July 1986 | |
| MISC - Miscellaneous document | 06 November 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 07 June 2012 | Fully Satisfied |
N/A |
| Debenture | 07 June 2012 | Fully Satisfied |
N/A |
