Tuan Ltd was setup in 1974. We don't currently know the number of employees at this business. The companies directors are listed as Murphy, Francis Patrick, Roberts, David Tudor, Hawkins, George Frederick, Hawkins, Lillian Grace, Hawkins, Mavis Lilian, Hawkins, Peter George at Companies House.
| 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 |
