TNU PLC

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TNU PLC

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Key Data

Status

Converted / Closed

Company No.

01960271

Incorporation date

17/11/1985

Size

Full

Contacts

Registered address

Registered address

Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XXCopy
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Latest events (Record since 17/11/1985)
dot icon03/11/2010
Miscellaneous
dot icon03/11/2010
Miscellaneous
dot icon28/10/2010
Miscellaneous
dot icon28/10/2010
Miscellaneous
dot icon20/07/2010
Annual return made up to 2010-06-21 with bulk list of shareholders
dot icon20/07/2010
Miscellaneous
dot icon05/05/2010
Full accounts made up to 2009-12-31
dot icon22/03/2010
Termination of appointment of Henri Rouanet as a director
dot icon22/03/2010
Termination of appointment of Robert Rochefort as a director
dot icon27/01/2010
Register(s) moved to registered inspection location
dot icon27/01/2010
Register inspection address has been changed
dot icon15/07/2009
Return made up to 21/06/09; bulk list available separately
dot icon11/05/2009
Memorandum and Articles of Association
dot icon11/05/2009
Resolutions
dot icon20/04/2009
Full accounts made up to 2008-12-31
dot icon30/09/2008
Director's Change of Particulars / robert rochefort / 05/03/2008 / HouseName/Number was: , now: 42; Street was: 10 rue blaise desgoffe, now: rue henri barbusse; Region was: 75006, now: 75016
dot icon30/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon20/07/2008
Return made up to 21/06/08; bulk list available separately
dot icon29/06/2008
Appointment Terminated Director association de defense des actionnaires eurotunnel (adacte)
dot icon10/02/2008
Certificate of cancellation of share premium account
dot icon10/02/2008
Court order
dot icon13/01/2008
Memorandum and Articles of Association
dot icon09/01/2008
Ad 21/12/07--------- £ si [email protected]= 234643954 £ ic 25461642/260105596
dot icon09/01/2008
Nc inc already adjusted 21/12/07
dot icon09/01/2008
Resolutions
dot icon09/01/2008
Resolutions
dot icon09/01/2008
Resolutions
dot icon09/01/2008
Resolutions
dot icon09/01/2008
Resolutions
dot icon14/10/2007
Memorandum and Articles of Association
dot icon08/10/2007
Certificate of change of name
dot icon27/08/2007
Particulars of mortgage/charge
dot icon02/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon02/08/2007
Group of companies' accounts made up to 2005-12-31
dot icon16/07/2007
Particulars of mortgage/charge
dot icon09/07/2007
Return made up to 21/06/07; bulk list available separately
dot icon09/07/2007
Director's particulars changed;director resigned
dot icon03/07/2007
Particulars of mortgage/charge
dot icon03/07/2007
Particulars of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
Particulars of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon18/06/2007
New director appointed
dot icon13/03/2007
Director resigned
dot icon19/09/2006
Miscellaneous
dot icon01/08/2006
Director's particulars changed
dot icon24/07/2006
Return made up to 21/06/06; bulk list available separately
dot icon24/07/2006
Secretary's particulars changed
dot icon05/01/2006
Registered office changed on 05/01/06 from:\cheriton parc, cheriton high street, folkestone, kent CT19 4QS
dot icon28/12/2005
New director appointed
dot icon09/08/2005
Return made up to 21/06/05; change of members
dot icon09/08/2005
Location of register of members address changed
dot icon04/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon28/03/2005
New director appointed
dot icon28/03/2005
Director resigned
dot icon21/02/2005
New secretary appointed
dot icon20/01/2005
New director appointed
dot icon15/12/2004
Director resigned
dot icon07/12/2004
Secretary resigned
dot icon15/08/2004
Return made up to 21/06/04; bulk list available separately
dot icon27/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon06/05/2004
New director appointed
dot icon06/05/2004
New director appointed
dot icon06/05/2004
New director appointed
dot icon06/05/2004
New director appointed
dot icon06/05/2004
New director appointed
dot icon06/05/2004
New director appointed
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Director resigned
dot icon23/02/2004
Ad 10/02/04--------- £ si [email protected]=168 £ ic 23628687/23628855
dot icon10/12/2003
Ad 02/12/03--------- £ si [email protected]=83 £ ic 23628604/23628687
dot icon30/11/2003
Ad 05/11/03--------- £ si [email protected]=3039 £ ic 23625565/23628604
dot icon30/11/2003
Ad 31/10/03--------- £ si [email protected]=36 £ ic 23625529/23625565
dot icon07/10/2003
Ad 01/09/03--------- £ si [email protected] £ ic 23625529/23625529
dot icon01/09/2003
Return made up to 21/06/03; bulk list available separately
dot icon01/09/2003
Director's particulars changed
dot icon22/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon30/06/2003
Ad 17/06/03--------- £ si [email protected]=10 £ ic 20842490/20842500
dot icon02/06/2003
Director resigned
dot icon02/06/2003
Director resigned
dot icon28/04/2003
Ad 30/01/03--------- £ si [email protected]=6 £ ic 20842484/20842490
dot icon26/10/2002
Ad 10/10/02--------- £ si [email protected] £ ic 20842484/20842484
dot icon25/09/2002
Ad 12/09/02--------- £ si [email protected]=1 £ ic 20842483/20842484
dot icon10/09/2002
Group of companies' accounts made up to 2001-12-31
dot icon06/08/2002
Ad 23/07/02--------- £ si [email protected]=5 £ ic 20842478/20842483
dot icon05/08/2002
New director appointed
dot icon22/07/2002
Listing of particulars
dot icon22/07/2002
Return made up to 21/06/02; bulk list available separately
dot icon22/07/2002
Director's particulars changed
dot icon19/06/2002
Resolutions
dot icon06/06/2002
Listing of particulars
dot icon16/05/2002
Ad 08/05/02--------- £ si [email protected] £ ic 20837988/20837988
dot icon27/02/2002
Ad 06/02/02--------- £ si [email protected]=4 £ ic 20837984/20837988
dot icon19/02/2002
Director resigned
dot icon05/02/2002
Ad 29/01/02--------- £ si [email protected] £ ic 20837984/20837984
dot icon21/01/2002
Ad 04/01/02--------- £ si [email protected]=34 £ ic 20837950/20837984
dot icon21/01/2002
Ad 27/12/01--------- £ si [email protected]=58 £ ic 20837892/20837950
dot icon21/01/2002
Ad 04/01/02--------- £ si [email protected]=551 £ ic 20837341/20837892
dot icon21/01/2002
Ad 27/12/01--------- £ si [email protected]=64 £ ic 20837277/20837341
dot icon21/01/2002
Ad 08/01/02--------- £ si [email protected] £ ic 20837277/20837277
dot icon10/01/2002
New director appointed
dot icon10/01/2002
Director resigned
dot icon02/12/2001
Ad 20/11/01--------- £ si [email protected]=15 £ ic 20837262/20837277
dot icon04/10/2001
Ad 11/09/01--------- £ si [email protected]=34 £ ic 20837228/20837262
dot icon09/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon09/08/2001
Ad 16/07/01--------- £ si [email protected]=71 £ ic 20837157/20837228
dot icon02/08/2001
Return made up to 21/06/01; bulk list available separately
dot icon17/07/2001
New director appointed
dot icon21/05/2001
Ad 14/05/01--------- £ si [email protected]=20 £ ic 20835615/20835635
dot icon10/05/2001
Director resigned
dot icon09/04/2001
Ad 27/03/01--------- £ si [email protected]=19 £ ic 20835596/20835615
dot icon19/03/2001
Ad 28/02/01--------- £ si [email protected]=26 £ ic 20835570/20835596
dot icon19/01/2001
Ad 12/12/00--------- £ si [email protected]=43 £ ic 20835527/20835570
dot icon10/01/2001
Ad 30/10/00--------- £ si [email protected]=29 £ ic 20835498/20835527
dot icon18/12/2000
New director appointed
dot icon14/12/2000
New director appointed
dot icon06/12/2000
Director resigned
dot icon22/10/2000
Director resigned
dot icon22/10/2000
Director resigned
dot icon25/09/2000
Return made up to 21/06/00; bulk list available separately
dot icon25/09/2000
Director's particulars changed
dot icon07/08/2000
Ad 12/07/00--------- £ si [email protected]=113 £ ic 20835385/20835498
dot icon11/07/2000
Full group accounts made up to 1999-12-31
dot icon09/07/2000
Ad 18/05/00--------- £ si [email protected]=35 £ ic 20835350/20835385
dot icon17/04/2000
Ad 15/03/00--------- £ si [email protected]=20 £ ic 20835330/20835350
dot icon17/04/2000
Ad 08/02/00--------- £ si [email protected]=32 £ ic 20835298/20835330
dot icon13/02/2000
Ad 06/01/00--------- £ si [email protected]=66 £ ic 20835232/20835298
dot icon22/01/2000
Ad 10/12/99--------- £ si [email protected]=2500000 £ ic 18335232/20835232
dot icon22/12/1999
Location of register of members (non legible)
dot icon27/10/1999
Listing of particulars
dot icon26/10/1999
Ad 02/09/99-13/10/99 £ si [email protected]=367 £ ic 18334865/18335232
dot icon09/09/1999
Ad 03/08/99--------- £ si [email protected]=5 £ ic 18334860/18334865
dot icon28/07/1999
Full group accounts made up to 1998-12-31
dot icon21/07/1999
Return made up to 21/06/99; bulk list available separately
dot icon21/07/1999
Director's particulars changed
dot icon21/07/1999
Ad 02/07/99--------- £ si [email protected] £ ic 18334860/18334860
dot icon21/07/1999
Ad 14/04/99--------- £ si [email protected]=29 £ ic 18334831/18334860
dot icon12/06/1999
Ad 11/05/99--------- £ si [email protected]=1446989 £ ic 16887842/18334831
dot icon26/05/1999
Resolutions
dot icon26/05/1999
Resolutions
dot icon26/05/1999
Resolutions
dot icon26/05/1999
Resolutions
dot icon26/05/1999
Resolutions
dot icon26/05/1999
Resolutions
dot icon26/05/1999
Resolutions
dot icon20/05/1999
Director resigned
dot icon05/04/1999
Listing of particulars
dot icon16/11/1998
Secretary resigned
dot icon15/11/1998
New secretary appointed
dot icon15/09/1998
Secretary resigned
dot icon15/09/1998
New secretary appointed
dot icon16/07/1998
Return made up to 21/06/98; bulk list available separately
dot icon16/07/1998
Certificate of reduction of issued capital and share premium
dot icon14/07/1998
Court order
dot icon20/06/1998
Director resigned
dot icon17/06/1998
Location of register of members (non legible)
dot icon09/06/1998
Full group accounts made up to 1997-12-31
dot icon28/05/1998
Div s-div 29/01/98
dot icon27/04/1998
Ad 07/04/98--------- £ si [email protected]=7692308 £ ic 367821367/375513675
dot icon08/04/1998
Particulars of mortgage/charge
dot icon24/02/1998
Listing of particulars
dot icon15/01/1998
New director appointed
dot icon30/12/1997
Director resigned
dot icon16/11/1997
Director's particulars changed
dot icon12/11/1997
New director appointed
dot icon10/11/1997
New director appointed
dot icon11/10/1997
Director's particulars changed
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon20/07/1997
Full group accounts made up to 1996-12-31
dot icon05/07/1997
Return made up to 21/06/97; bulk list available separately
dot icon02/06/1997
Listing of particulars
dot icon07/05/1997
Registered office changed on 07/05/97 from:\one canada square, canary wharf, london, E14 5DU
dot icon01/12/1996
Director's particulars changed
dot icon03/11/1996
Director resigned
dot icon03/11/1996
Director resigned
dot icon15/09/1996
New director appointed
dot icon21/08/1996
Director resigned
dot icon21/08/1996
Director resigned
dot icon15/08/1996
Director resigned
dot icon15/08/1996
Director resigned
dot icon24/07/1996
Full group accounts made up to 1995-12-31
dot icon20/07/1996
Resolutions
dot icon20/07/1996
Director's particulars changed
dot icon20/07/1996
Director resigned
dot icon20/07/1996
Director resigned
dot icon17/07/1996
Return made up to 21/06/96; bulk list available separately
dot icon25/06/1996
Auditor's resignation
dot icon18/01/1996
Director resigned
dot icon15/01/1996
New director appointed
dot icon09/01/1996
New director appointed
dot icon01/01/1996
New director appointed
dot icon11/12/1995
Ad 14/11/95--------- £ si [email protected]=18131 £ ic 360645571/360663702
dot icon11/12/1995
Ad 13/10/95-12/11/95 £ si [email protected]=722 £ ic 360644849/360645571
dot icon29/10/1995
Ad 13/09/95-11/10/95 £ si [email protected]=634 £ ic 360644215/360644849
dot icon29/10/1995
New director appointed
dot icon12/09/1995
Ad 31/07/95-31/08/95 premium £ si [email protected]=200 £ ic 360644015/360644215
dot icon23/08/1995
Registered office changed on 23/08/95 from:\the adelphi, john adam street, london, WC2N 6JT
dot icon24/07/1995
Ad 20/07/95--------- £ si [email protected]=5092934 £ ic 355551081/360644015
dot icon23/07/1995
Ad 14/06/95-14/07/95 £ si [email protected]
dot icon23/07/1995
Ad 14/06/95-14/07/95 £ si [email protected]
dot icon05/07/1995
Return made up to 21/06/95; bulk list available separately
dot icon05/07/1995
Location of register of members address changed
dot icon25/06/1995
Ad 20/03/95-20/04/95 £ si [email protected]=3145 £ ic 355335538/355338683
dot icon25/06/1995
Ad 21/04/95-20/05/95 £ si [email protected]=1019 £ ic 355334519/355335538
dot icon25/06/1995
Ad 20/03/95-20/04/95 £ si [email protected]=3505 £ ic 355331014/355334519
dot icon25/06/1995
Ad 21/04/95-20/05/95 £ si [email protected]=879 £ ic 355330135/355331014
dot icon12/06/1995
Memorandum and Articles of Association
dot icon12/06/1995
Resolutions
dot icon12/06/1995
Resolutions
dot icon12/06/1995
Resolutions
dot icon12/06/1995
Resolutions
dot icon12/06/1995
£ nc 410000000/414500000 31/05/95
dot icon07/06/1995
Full group accounts made up to 1994-12-31
dot icon05/06/1995
Director resigned
dot icon05/06/1995
Director resigned
dot icon19/03/1995
Ad 24/08/94-24/09/94 £ si [email protected]=1662 £ ic 355328473/355330135
dot icon19/03/1995
Ad 24/08/94-24/09/94 £ si [email protected]=24136 £ ic 355304337/355328473
dot icon03/02/1995
Ad 24/08/94-24/09/94 £ si [email protected]=50 £ ic 355304287/355304337
dot icon03/02/1995
Ad 26/08/94-24/09/94 £ si [email protected]=1205 £ ic 355303082/355304287
dot icon08/01/1995
Ad 24/08/94-24/09/94 £ si [email protected]=4 £ ic 355303078/355303082
dot icon08/01/1995
Ad 24/08/94-24/09/94 £ si [email protected]=4280 £ ic 355298798/355303078
dot icon08/01/1995
Ad 01/12/94-24/12/94 £ si [email protected]=1280 £ ic 355297518/355298798
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Ad 12/10/94-11/11/94 £ si [email protected]=7520 £ ic 355289998/355297518
dot icon28/11/1994
Ad 03/10/94--------- £ si [email protected]=194 £ ic 355289804/355289998
dot icon28/11/1994
Ad 24/08/94-24/09/94 £ si [email protected]=301 £ ic 355289503/355289804
dot icon30/10/1994
Location of register of members (non legible)
dot icon10/10/1994
Ad 24/08/94-24/09/94 £ si [email protected]=24697 £ ic 355264806/355289503
dot icon10/10/1994
Ad 24/08/94-24/09/94 £ si [email protected]=602 £ ic 355264204/355264806
dot icon05/10/1994
New director appointed
dot icon20/09/1994
Director's particulars changed
dot icon11/09/1994
Ad 28/07/94--------- £ si [email protected]=139553723 £ ic 215710481/355264204
dot icon12/07/1994
Return made up to 21/06/94; full list of members
dot icon06/07/1994
Director resigned
dot icon06/07/1994
Director resigned
dot icon14/06/1994
Particulars of mortgage/charge
dot icon14/06/1994
Particulars of mortgage/charge
dot icon12/06/1994
Particulars of mortgage/charge
dot icon02/06/1994
Full group accounts made up to 1993-12-31
dot icon30/05/1994
Listing of particulars
dot icon22/05/1994
Resolutions
dot icon22/05/1994
Ad 06/05/94-16/05/94 £ si [email protected]=4124 £ ic 215706357/215710481
dot icon26/04/1994
Ad 18/04/94--------- £ si [email protected]=70522 £ ic 215635835/215706357
dot icon26/04/1994
Ad 18/04/94--------- £ si [email protected]=9408 £ ic 215626427/215635835
dot icon21/04/1994
Ad 28/03/94-19/04/94 £ si [email protected]=6481 £ ic 215619946/215626427
dot icon21/04/1994
Ad 06/04/94-14/04/94 £ si [email protected]=7404 £ ic 215612542/215619946
dot icon07/04/1994
Registered office changed on 07/04/94 from:\victoria plaza, 111 buckingham palace road, london, SW1W ost
dot icon24/03/1994
Ad 15/03/94--------- £ si [email protected]=4068 £ ic 215608474/215612542
dot icon24/03/1994
Ad 15/03/94--------- £ si [email protected]=89187 £ ic 215519287/215608474
dot icon24/03/1994
Ad 15/03/94--------- £ si [email protected]=582 £ ic 215518705/215519287
dot icon12/03/1994
Ad 04/03/94--------- £ si [email protected]=9086 £ ic 215509619/215518705
dot icon06/03/1994
Resolutions
dot icon06/03/1994
Resolutions
dot icon06/03/1994
Resolutions
dot icon06/03/1994
Resolutions
dot icon06/03/1994
Resolutions
dot icon06/03/1994
Resolutions
dot icon06/03/1994
Resolutions
dot icon06/03/1994
Resolutions
dot icon06/03/1994
£ nc 400000000/410000000 17/02/94
dot icon01/03/1994
Ad 15/02/94--------- £ si [email protected]=9620 £ ic 215499999/215509619
dot icon01/03/1994
Ad 16/02/94--------- £ si [email protected]=160896 £ ic 215339103/215499999
dot icon01/03/1994
Ad 17/02/94--------- £ si [email protected]=806 £ ic 215338297/215339103
dot icon01/03/1994
Ad 04/01/94-27/01/94 £ si [email protected]=76401 £ ic 215261896/215338297
dot icon01/03/1994
Ad 04/01/94-27/01/94 £ si [email protected]=2400 £ ic 215259496/215261896
dot icon01/03/1994
Ad 04/01/94-27/01/94 £ si [email protected]=11372 £ ic 215248124/215259496
dot icon01/03/1994
Ad 04/01/94-27/01/94 £ si [email protected]=17044 £ ic 215231080/215248124
dot icon21/02/1994
Ad 02/02/94--------- £ si [email protected]=20865 £ ic 215210215/215231080
dot icon09/02/1994
New director appointed
dot icon30/01/1994
Ad 31/12/93--------- £ si [email protected]=44 £ ic 215210171/215210215
dot icon30/01/1994
Ad 14/01/94--------- £ si [email protected]=3892 £ ic 215206279/215210171
dot icon30/01/1994
Ad 31/12/93--------- £ si [email protected]=78164 £ ic 215128115/215206279
dot icon20/01/1994
Ad 24/12/93--------- £ si [email protected]=3401 £ ic 215124714/215128115
dot icon20/01/1994
Ad 28/12/93--------- £ si [email protected]=13292 £ ic 215111422/215124714
dot icon20/01/1994
Ad 31/12/93--------- £ si [email protected]=16000 £ ic 215095422/215111422
dot icon09/01/1994
Ad 17/12/93--------- £ si [email protected]=9189 £ ic 215086233/215095422
dot icon09/01/1994
Ad 20/12/93--------- £ si [email protected]=10748 £ ic 215075485/215086233
dot icon09/01/1994
Ad 21/12/93--------- £ si [email protected]=1388 £ ic 215074097/215075485
dot icon09/01/1994
Ad 22/12/93--------- £ si [email protected]=7000 £ ic 215067097/215074097
dot icon05/01/1994
Ad 14/12/93--------- £ si [email protected]=761600 £ ic 213163097/213924697
dot icon04/01/1994
Ad 16/12/93--------- £ si [email protected]=40 £ ic 215067057/215067097
dot icon04/01/1994
Ad 16/12/93--------- £ si [email protected]=68420 £ ic 214998637/215067057
dot icon04/01/1994
Ad 15/12/93--------- £ si [email protected]=6078 £ ic 214992559/214998637
dot icon04/01/1994
Ad 13/12/93--------- £ si [email protected]=3650 £ ic 214988909/214992559
dot icon15/12/1993
Ad 06/12/93--------- £ si [email protected]=4931 £ ic 214222378/214227309
dot icon15/12/1993
Ad 01/12/93--------- £ si [email protected]=3100 £ ic 214219278/214222378
dot icon15/12/1993
Ad 30/11/93--------- £ si [email protected]=2800 £ ic 214216478/214219278
dot icon02/12/1993
Ad 22/11/93--------- £ si [email protected]=4863 £ ic 214211615/214216478
dot icon02/12/1993
Ad 16/11/93--------- £ si [email protected]=109578 £ ic 214102037/214211615
dot icon02/12/1993
Ad 17/11/93-18/11/93 £ si [email protected]=4827 £ ic 214097210/214102037
dot icon01/12/1993
Ad 11/11/93--------- £ si [email protected]=4556 £ ic 214092654/214097210
dot icon01/12/1993
Ad 12/11/93--------- £ si [email protected]=4833 £ ic 214087821/214092654
dot icon21/11/1993
Ad 08/11/93--------- £ si [email protected]=5400 £ ic 214082421/214087821
dot icon21/11/1993
Ad 29/10/93--------- £ si [email protected]=93829 £ ic 213988592/214082421
dot icon21/11/1993
Ad 29/10/93--------- £ si [email protected]=5380 £ ic 213983212/213988592
dot icon21/11/1993
Secretary resigned;new secretary appointed
dot icon09/11/1993
Ad 25/10/93--------- £ si [email protected]=4160 £ ic 213979052/213983212
dot icon25/10/1993
Ad 14/10/93--------- £ si [email protected]=5092 £ ic 213973960/213979052
dot icon19/10/1993
Ad 05/10/93--------- £ si [email protected]=3486 £ ic 213970474/213973960
dot icon19/10/1993
Ad 11/10/93--------- £ si [email protected]=9775 £ ic 213960699/213970474
dot icon02/10/1993
Ad 27/09/93--------- £ si [email protected]=3386 £ ic 213957313/213960699
dot icon26/09/1993
Ad 16/09/93--------- £ si [email protected]=5380 £ ic 213951933/213957313
dot icon16/09/1993
Ad 13/09/93--------- £ si [email protected]=4708 £ ic 213947225/213951933
dot icon16/09/1993
Ad 14/09/93--------- £ si [email protected]=182776 £ ic 213764449/213947225
dot icon15/09/1993
Ad 26/08/93--------- £ si [email protected]=9788 £ ic 213754661/213764449
dot icon15/09/1993
Ad 09/09/93--------- £ si [email protected]=2568 £ ic 213752093/213754661
dot icon12/09/1993
Ad 07/09/93--------- £ si [email protected]=5403 £ ic 213746690/213752093
dot icon12/09/1993
Ad 01/09/93--------- £ si [email protected]=35830 £ ic 213710860/213746690
dot icon04/09/1993
Ad 22/07/93-18/08/93 £ si [email protected]=22524 £ ic 213688336/213710860
dot icon24/08/1993
Ad 01/07/93-30/07/93 £ si [email protected]=33100 £ ic 213655236/213688336
dot icon26/07/1993
Return made up to 21/06/93; bulk list available separately
dot icon20/07/1993
Full group accounts made up to 1992-12-31
dot icon06/07/1993
Ad 24/06/93--------- £ si [email protected]=547 £ ic 213654689/213655236
dot icon06/07/1993
Ad 02/06/93-14/06/93 £ si [email protected]=19920 £ ic 213634769/213654689
dot icon10/05/1993
Ad 31/03/93-30/04/93 £ si [email protected]=27964 £ ic 213606805/213634769
dot icon15/04/1993
Director's particulars changed
dot icon17/03/1993
New director appointed
dot icon04/03/1993
Director's particulars changed
dot icon04/03/1993
Secretary's particulars changed
dot icon03/03/1993
Ad 18/01/93-25/02/93 premium £ si [email protected]=16268 £ ic 213590537/213606805
dot icon24/01/1993
Ad 31/12/92--------- £ si [email protected]=8 £ ic 213467839/213467847
dot icon24/01/1993
Ad 07/12/92-10/12/92 £ si [email protected]=122690 £ ic 213467847/213590537
dot icon03/01/1993
Ad 01/11/92-07/12/92 £ si [email protected]=79228 £ ic 213388611/213467839
dot icon06/12/1992
Ad 22/10/92-19/11/92 £ si [email protected]=7236 £ ic 213381375/213388611
dot icon06/12/1992
Ad 01/10/92-31/10/92 £ si [email protected]=8679 £ ic 213372696/213381375
dot icon26/10/1992
Ad 23/09/92-19/10/92 £ si [email protected]=1240 £ ic 213371456/213372696
dot icon26/10/1992
Ad 30/09/92-05/10/92 £ si [email protected]=19963 £ ic 213351493/213371456
dot icon26/10/1992
Ad 01/09/92-30/09/92 £ si [email protected]=3276 £ ic 213348217/213351493
dot icon29/09/1992
Ad 18/08/92-16/09/92 £ si [email protected]=824 £ ic 213347393/213348217
dot icon29/09/1992
Ad 01/08/92-31/08/92 £ si [email protected]=386 £ ic 213347007/213347393
dot icon29/09/1992
Ad 20/08/92-16/09/92 £ si [email protected]=8177 £ ic 213338830/213347007
dot icon23/09/1992
Full group accounts made up to 1991-12-31
dot icon14/09/1992
Ad 01/07/92-31/07/92 £ si [email protected]=386 £ ic 213338444/213338830
dot icon30/07/1992
Ad 22/06/92-21/07/92 £ si [email protected]=367 £ ic 213338077/213338444
dot icon26/07/1992
Ad 15/07/92--------- £ si [email protected]=5704 £ ic 213332373/213338077
dot icon26/07/1992
Ad 01/06/92--------- £ si 2968@40
dot icon21/07/1992
New director appointed
dot icon20/07/1992
Return made up to 21/06/92; bulk list available separately
dot icon15/07/1992
Director resigned
dot icon19/06/1992
Ad 08/05/92-01/06/92 £ si [email protected]=699 £ ic 213331674/213332373
dot icon19/06/1992
Ad 01/05/92-31/05/92 £ si [email protected]=764 £ ic 213330910/213331674
dot icon20/05/1992
Ad 01/04/92-30/04/92 £ si [email protected]=2054 £ ic 213328856/213330910
dot icon12/05/1992
Ad 17/04/92-11/05/92 £ si [email protected]=6048 £ ic 213322808/213328856
dot icon10/05/1992
Director resigned
dot icon10/05/1992
Ad 31/03/92-01/05/92 £ si [email protected]=515 £ ic 213322293/213322808
dot icon13/04/1992
Ad 01/03/92--------- £ si [email protected]=2162 £ ic 213320131/213322293
dot icon09/04/1992
Ad 26/02/92-31/03/92 £ si [email protected]=18219 £ ic 213301912/213320131
dot icon26/03/1992
Ad 01/02/92-29/02/92 £ si [email protected]=4523 £ ic 213297389/213301912
dot icon26/03/1992
Ad 17/02/92-20/03/92 £ si [email protected]=914 £ ic 213296475/213297389
dot icon02/03/1992
Ad 08/01/92--------- £ si [email protected]=118900 £ ic 213177575/213296475
dot icon16/02/1992
Ad 01/01/92-31/01/92 £ si [email protected]=1040 £ ic 213176535/213177575
dot icon13/02/1992
Ad 14/01/92-10/02/92 £ si [email protected]=354 £ ic 213176181/213176535
dot icon29/01/1992
Director's particulars changed
dot icon18/01/1992
Ad 09/12/91--------- £ si [email protected]=127 £ ic 213176054/213176181
dot icon18/01/1992
Ad 01/12/91--------- £ si [email protected]=6531 £ ic 213169523/213176054
dot icon08/01/1992
Ad 27/11/91-02/01/92 £ si [email protected]=4326 £ ic 213165197/213169523
dot icon01/01/1992
New director appointed
dot icon17/12/1991
Ad 01/11/91-30/11/91 £ si [email protected]=4561 £ ic 213160636/213165197
dot icon11/12/1991
Ad 30/10/91-20/11/91 £ si [email protected]=492 £ ic 213160144/213160636
dot icon11/12/1991
Ad 01/10/91-31/10/91 £ si [email protected]=1636 £ ic 213158508/213160144
dot icon11/12/1991
Ad 28/10/91-27/11/91 £ si [email protected]=35837 £ ic 213122671/213158508
dot icon04/11/1991
Ad 02/10/91-23/10/91 £ si [email protected]=646 £ ic 213122025/213122671
dot icon04/11/1991
Ad 02/10/91-23/10/91 £ si [email protected]=88923 £ ic 213033102/213122025
dot icon04/11/1991
Ad 01/09/91-30/09/91 £ si [email protected]=136 £ ic 213032966/213033102
dot icon10/10/1991
Ad 04/09/91-19/09/91 £ si [email protected]=935 £ ic 213032031/213032966
dot icon22/09/1991
Ad 03/06/91-06/08/91 £ si [email protected]
dot icon22/09/1991
Ad 28/06/91--------- £ si [email protected]=24009 £ ic 213008022/213032031
dot icon06/09/1991
Ad 02/08/91-28/08/91 £ si [email protected]=30972 £ ic 212977050/213008022
dot icon22/08/1991
Ad 18/07/91-16/08/91 £ si [email protected]=510 £ ic 212976540/212977050
dot icon14/08/1991
New director appointed
dot icon11/08/1991
Director resigned
dot icon11/08/1991
Ad 03/07/91-01/08/91 £ si [email protected]=45854 £ ic 212930686/212976540
dot icon28/07/1991
Full accounts made up to 1990-12-31
dot icon28/07/1991
Memorandum and Articles of Association
dot icon28/07/1991
Return made up to 21/06/91; full list of members
dot icon18/07/1991
Ad 10/06/91-08/07/91 £ si [email protected]=629 £ ic 212930057/212930686
dot icon10/07/1991
Ad 14/05/91-21/06/91 £ si [email protected]=35063 £ ic 212894994/212930057
dot icon01/07/1991
New director appointed
dot icon17/06/1991
Ad 20/05/91-05/06/91 £ si [email protected]=963 £ ic 212894031/212894994
dot icon17/06/1991
Resolutions
dot icon10/06/1991
Ad 03/12/90--------- £ si [email protected]=46181845 £ ic 166712186/212894031
dot icon10/06/1991
Ad 12/11/90-03/12/90 £ si [email protected]=33592182 £ ic 133120004/166712186
dot icon10/06/1991
Ad 05/04/91-25/04/91 £ si [email protected]=1822 £ ic 133118182/133120004
dot icon21/05/1991
Ad 11/04/91-10/05/91 £ si [email protected]=161470 £ ic 132956712/133118182
dot icon02/03/1991
Director resigned
dot icon02/03/1991
Director resigned
dot icon20/01/1991
Secretary resigned;new secretary appointed
dot icon17/01/1991
Secretary resigned;new secretary appointed
dot icon13/11/1990
Listing of particulars
dot icon29/10/1990
Particulars of mortgage/charge
dot icon29/10/1990
Particulars of mortgage/charge
dot icon29/10/1990
Particulars of mortgage/charge
dot icon22/08/1990
Full group accounts made up to 1989-12-31
dot icon22/08/1990
Return made up to 11/07/90; bulk list available separately
dot icon15/07/1990
Resolutions
dot icon15/07/1990
£ nc 208000000/400000000 27/06/90
dot icon01/05/1990
Director resigned
dot icon11/04/1990
Director resigned
dot icon11/12/1989
New director appointed
dot icon11/12/1989
Director resigned
dot icon16/10/1989
Director resigned
dot icon07/09/1989
Wd 05/09/89 ad 28/07/89--------- premium £ si [email protected]=4000 £ ic 132952712/132956712
dot icon01/08/1989
Wd 27/07/89 ad 30/06/89--------- premium £ si [email protected]=2000 £ ic 132950712/132952712
dot icon17/07/1989
Full group accounts made up to 1988-12-31
dot icon17/07/1989
Return made up to 08/06/89; bulk list available separately
dot icon20/06/1989
Secretary resigned;new secretary appointed
dot icon21/02/1989
New director appointed
dot icon05/02/1989
New director appointed
dot icon02/02/1989
New director appointed
dot icon22/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/07/1988
Return made up to 09/06/88; bulk list available separately
dot icon13/07/1988
Group accounts for a small company made up to 1987-12-31
dot icon12/07/1988
New director appointed
dot icon12/07/1988
Director resigned
dot icon06/07/1988
Accounts made up to 1987-12-31
dot icon04/07/1988
Registered office changed on 04/07/88 from:\portland house, stag place, london
dot icon16/05/1988
New director appointed
dot icon16/05/1988
Director resigned
dot icon16/05/1988
New director appointed
dot icon10/03/1988
Wd 08/02/88 ad 03/12/87--------- premium £ si [email protected]=88000000
dot icon28/01/1988
S-div
dot icon28/01/1988
Nc inc already adjusted
dot icon28/12/1987
Particulars of mortgage/charge
dot icon21/12/1987
Particulars of mortgage/charge
dot icon15/12/1987
Declaration of satisfaction of mortgage/charge
dot icon18/11/1987
Prospectus
dot icon16/11/1987
Particulars of mortgage/charge
dot icon30/10/1987
Resolutions
dot icon30/10/1987
Resolutions
dot icon30/10/1987
Resolutions
dot icon30/10/1987
Resolutions
dot icon30/10/1987
Resolutions
dot icon19/10/1987
Resolutions
dot icon02/10/1987
Miscellaneous
dot icon25/09/1987
Director resigned
dot icon22/07/1987
Return made up to 29/05/87; full list of members
dot icon19/07/1987
Full accounts made up to 1986-12-31
dot icon13/07/1987
Location of register of members (non legible)
dot icon06/07/1987
New director appointed
dot icon30/03/1987
New director appointed
dot icon24/03/1987
New director appointed
dot icon20/03/1987
Director resigned
dot icon19/03/1987
New director appointed
dot icon18/02/1987
Director resigned
dot icon19/01/1987
Return of allotments
dot icon07/01/1987
New director appointed
dot icon01/12/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon19/11/1986
New director appointed
dot icon13/11/1986
Director resigned;new director appointed
dot icon10/11/1986
Gazettable document
dot icon10/11/1986
Miscellaneous
dot icon30/10/1986
Return of allotments
dot icon24/10/1986
Secretary resigned;new secretary appointed
dot icon15/10/1986
Director resigned
dot icon30/09/1986
Secretary resigned;new secretary appointed
dot icon14/09/1986
Gazettable document
dot icon14/09/1986
Resolutions
dot icon21/07/1986
Director resigned;new director appointed
dot icon21/07/1986
Secretary resigned;new secretary appointed
dot icon30/06/1986
Certificate of re-registration from Private to Public Limited Company
dot icon30/06/1986
Company type changed from pri to PLC
dot icon27/06/1986
Registered office changed on 27/06/86 from:\watling house, 35-37 cannon street, london, EC4M 5SD
dot icon26/06/1986
Alter share structure
dot icon26/06/1986
Resolutions
dot icon24/06/1986
New director appointed
dot icon23/06/1986
New director appointed
dot icon23/06/1986
New director appointed
dot icon23/06/1986
New director appointed
dot icon23/06/1986
New director appointed
dot icon23/06/1986
New director appointed
dot icon23/06/1986
New director appointed
dot icon30/05/1986
Gazettable document
dot icon24/02/1986
Certificate of change of name
dot icon17/11/1985
Incorporation
dot icon17/11/1985
Miscellaneous
dot icon17/11/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
dot iconNext due on
29/06/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edelman, Keith Graeme
Director
08/12/1995 - 07/04/2004
67
Mackay, Charles Dorsey
Director
17/10/1997 - 07/04/2004
16
Green, Christopher Edward Wastie
Director
08/12/1995 - 07/04/2004
16
Yeo, Timothy Stephen Kenneth
Director
05/06/2007 - Present
24
Mulcahy, Geoffrey John, Sir
Director
02/09/1994 - 31/05/1995
13

Persons with Significant Control

0

No PSC data available.

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Description

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About TNU PLC

TNU PLC is an(a) Converted / Closed company incorporated on 17/11/1985 with the registered office located at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TNU PLC?

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TNU PLC is currently Converted / Closed. It was registered on 17/11/1985 and dissolved on 03/11/2010.

Where is TNU PLC located?

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TNU PLC is registered at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX.

What does TNU PLC do?

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TNU PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TNU PLC?

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The latest filing was on 03/11/2010: Miscellaneous.