Tanning Extract Producers Federation Limited

Company Name	Tanning Extract Producers Federation Limited
Company Status	Active
Company Number	02886149
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 January 1994(30 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nigel Anthony Payne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 2002(8 years, 2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	South Africa
Correspondence Address	24 Van Eck Place Pietermaritzburg South Africa

Director Name	Mr Ariel Claudio Lopez Mato
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Argentinian
Status	Current
Appointed	04 August 2009(15 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Industrial Engineer
Country of Residence	Argentina
Correspondence Address	2871 Alejandro Maria De Aguado 1a Buenos Aires 1425

Director Name	Mr Jose Osmar Graff Junior
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Brazilian
Status	Current
Appointed	04 August 2009(15 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Commercial Director
Country of Residence	Brazil
Correspondence Address	585 Rua Simoes Lopes Neto Montenegro Cep 95780 000 Brazil

Director Name	Mr Michele Battaglia
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	31 May 2016(22 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Argentina
Correspondence Address	Cerrito 1136 11th Floor (1010) Cerrito 1136 11th F Buenos Aires Argentina

Director Name	Franco Caramelli
Date of Birth	November 1925 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Entrepreneur (Industrialist)
Correspondence Address	Strada Albengo 2 12084 Mondovi Cuneo Italy

Director Name	Brian Anthony Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	General Manager
Correspondence Address	5 Montrose Mews Hawkins Road Montrose 3201 Pietermaritzburg South Africa

Secretary Name	Anthony Edward James Gower
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Bradford Road Heronsgate Rickmansworth Hertfordshire WD3 5DA

Director Name	Lars Gunnar Nyl
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 April 1994(2 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 16 November 1994)
Role	Managing Director
Correspondence Address	C/O Tanac Rua T.Weibull 199 95780.000 Montenegro Rs Brazil

Director Name	Julio Antonio Lopez Mosquera
Date of Birth	July 1919 (Born 104 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	10 April 1994(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 1996)
Role	Chairman Unitan Sa
Correspondence Address	Paseo Colon 221-10 Buenos Aires Argentina Foreign

Director Name	Mr John Russell Clark
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 01 February 1996)
Role	Business Manager
Correspondence Address	Plot L/R 214/298 Twis-A Road Muthaiga Nairobi Kenya

Director Name	Ian Eric Luyt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 February 1996(2 years after company formation)
Appointment Duration	6 years (resigned 06 February 2002)
Role	Forestry Manager
Correspondence Address	8 Stable Close Borrowdale Harare Foreign

Director Name	Ariel Claudio Lopez Mato
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	19 February 1996(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 24 March 2004)
Role	Engineer
Correspondence Address	Pedro I Rivera 3639 Buenos Aires 1430

Director Name	Horacio Maria Barilatti Bengolea
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	19 February 1996(2 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 20 August 2009)
Role	Industrialist
Country of Residence	Argentina
Correspondence Address	Soipacha 1175 5th P 1008 Buenos Aires Foreign

Director Name	Nestor Julio Lopez Mato
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	24 March 2004(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 August 2009)
Role	Manager
Country of Residence	Argentina
Correspondence Address	Av.Libertador 380 Buenos Aires 1001 1001 Argentina

Director Name	Bailey Andrew Bekker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 2004(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 August 2009)
Role	Manager
Correspondence Address	Morgenstond Iswepe Mpumalanga Rep South Africa

Secretary Name	Mr John Edward Grontenrath
Nationality	British
Status	Resigned
Appointed	17 March 2005(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2010)
Role	Company Director
Correspondence Address	12 Saint Marys Park Ottery St. Mary Devon EX11 1JA

Director Name	Mr Jacques Bobillon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	04 August 2009(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 2012)
Role	Chemical Engineer
Country of Residence	France
Correspondence Address	7 Rue Jean Mermoz 81290 Labruguiere France

Director Name	Dr Neville Patrick Slabbert
Date of Birth	October 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	04 August 2009(15 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 October 2015)
Role	General Manager
Country of Residence	South Africa
Correspondence Address	30c Montrose Drive Pietermaritzberg 3201 South Africa

Director Name	Mr Giuseppe Marzano
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	04 August 2009(15 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2016)
Role	Professor
Country of Residence	Ecuador
Correspondence Address	San Ignacio N30-50 Y Gonzalez Suarez Quito Ecuador

Director Name	Mr Alexandre Delagnezzi Almeida
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 August 2009(15 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 May 2021)
Role	Commercial Manager
Country of Residence	Brazil
Correspondence Address	574 Rua Quintino Bocaiuva Novo Hamburgo Rs 93510-270 Brazil

Director Name	Mr Michele Battaglia
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 2009(15 years, 10 months after company formation)
Appointment Duration	7 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	2nd Floor 1 Station Road Reading Berkshire RG1 1LG

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

20 February 2024	Micro company accounts made up to 31 December 2023 (3 pages)
11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
13 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
14 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 April 2022	Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 5 April 2022 (1 page)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 May 2021	Termination of appointment of Alexandre Delagnezzi Almeida as a director on 17 May 2021 (1 page)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
25 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 June 2016	Appointment of Mr Michele Battaglia as a director on 31 May 2016 (2 pages)
22 June 2016	Appointment of Mr Michele Battaglia as a director on 31 May 2016 (2 pages)
20 June 2016	Termination of appointment of Giuseppe Marzano as a director on 31 May 2016 (1 page)
20 June 2016	Termination of appointment of Giuseppe Marzano as a director on 31 May 2016 (1 page)
11 January 2016	Annual return made up to 11 January 2016 no member list (6 pages)
11 January 2016	Annual return made up to 11 January 2016 no member list (6 pages)
2 December 2015	Termination of appointment of Neville Patrick Slabbert as a director on 27 October 2015 (1 page)
2 December 2015	Termination of appointment of Neville Patrick Slabbert as a director on 27 October 2015 (1 page)
21 August 2015	Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages)
21 August 2015	Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages)
21 August 2015	Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 April 2015	Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page)
12 January 2015	Annual return made up to 11 January 2015 no member list (7 pages)
12 January 2015	Annual return made up to 11 January 2015 no member list (7 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
13 January 2014	Annual return made up to 11 January 2014 no member list (7 pages)
13 January 2014	Annual return made up to 11 January 2014 no member list (7 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 January 2013	Annual return made up to 11 January 2013 no member list (7 pages)
11 January 2013	Annual return made up to 11 January 2013 no member list (7 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 May 2012	Termination of appointment of Jacques Bobillon as a director (1 page)
10 May 2012	Termination of appointment of Jacques Bobillon as a director (1 page)
11 January 2012	Annual return made up to 11 January 2012 no member list (8 pages)
11 January 2012	Annual return made up to 11 January 2012 no member list (8 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 January 2011	Annual return made up to 11 January 2011 no member list (8 pages)
20 January 2011	Annual return made up to 11 January 2011 no member list (8 pages)
15 July 2010	Termination of appointment of Michele Battaglia as a director (1 page)
15 July 2010	Termination of appointment of Michele Battaglia as a director (1 page)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 May 2010	Termination of appointment of John Grontenrath as a secretary (1 page)
6 May 2010	Termination of appointment of John Grontenrath as a secretary (1 page)
6 February 2010	Annual return made up to 11 January 2010 no member list (6 pages)
6 February 2010	Annual return made up to 11 January 2010 no member list (6 pages)
5 February 2010	Director's details changed for Mr Jacques Bobillon on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Dr Neville Patrick Slabbert on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Giuseppe Marzano on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Ariel Claudio Lopez Mato on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Jacques Bobillon on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Jose Osmar Graff Junior on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Alexandre Delagnezzi Almeida on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Ariel Claudio Lopez Mato on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Nigel Anthony Payne on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Nigel Anthony Payne on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Alexandre Delagnezzi Almeida on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Ariel Claudio Lopez Mato on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Dr Neville Patrick Slabbert on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Jose Osmar Graff Junior on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Jacques Bobillon on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Giuseppe Marzano on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Giuseppe Marzano on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Jose Osmar Graff Junior on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Dr Neville Patrick Slabbert on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Alexandre Delagnezzi Almeida on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Nigel Anthony Payne on 5 February 2010 (2 pages)
19 November 2009	Appointment of Mr Michele Battaglia as a director (2 pages)
19 November 2009	Appointment of Mr Michele Battaglia as a director (2 pages)
27 August 2009	Appointment terminated director franco caramelli (1 page)
27 August 2009	Appointment terminated director horacio barilatti bengolea (1 page)
27 August 2009	Appointment terminated director horacio barilatti bengolea (1 page)
27 August 2009	Appointment terminated director nestor lopez mato (1 page)
27 August 2009	Appointment terminated director bailey bekker (1 page)
27 August 2009	Appointment terminated director franco caramelli (1 page)
27 August 2009	Appointment terminated director nestor lopez mato (1 page)
27 August 2009	Appointment terminated director bailey bekker (1 page)
5 August 2009	Director appointed dr neville patrick slabbert (1 page)
5 August 2009	Director appointed mr ariel claudio lopez mato (1 page)
5 August 2009	Director appointed mr alexandre delagnezzi almeida (1 page)
5 August 2009	Director appointed mr jacques bobillon (1 page)
5 August 2009	Director appointed mr jacques bobillon (1 page)
5 August 2009	Director appointed dr neville patrick slabbert (1 page)
5 August 2009	Director appointed mr jose osmar graff junior (1 page)
5 August 2009	Director appointed mr jose osmar graff junior (1 page)
5 August 2009	Director appointed mr giuseppe marzano (1 page)
5 August 2009	Director appointed mr alexandre delagnezzi almeida (1 page)
5 August 2009	Director appointed mr ariel claudio lopez mato (1 page)
5 August 2009	Director appointed mr giuseppe marzano (1 page)
4 June 2009	Memorandum and Articles of Association (14 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 June 2009	Memorandum and Articles of Association (14 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2009	Annual return made up to 11/01/09 (3 pages)
6 February 2009	Annual return made up to 11/01/09 (3 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
30 January 2008	Annual return made up to 11/01/08 (2 pages)
30 January 2008	Annual return made up to 11/01/08 (2 pages)
21 November 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
21 November 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Annual return made up to 11/01/07 (2 pages)
1 February 2007	Annual return made up to 11/01/07 (2 pages)
1 February 2007	Director's particulars changed (1 page)
3 March 2006	Annual return made up to 11/01/06 363(287) ‐ Registered office changed on 03/03/06 (5 pages)
3 March 2006	Annual return made up to 11/01/06 363(287) ‐ Registered office changed on 03/03/06 (5 pages)
3 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: the old school house bridge road, hunton bridge kings langley herts WD4 8SZ (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: the old school house bridge road, hunton bridge kings langley herts WD4 8SZ (1 page)
18 January 2005	Annual return made up to 11/01/05 (6 pages)
18 January 2005	Annual return made up to 11/01/05 (6 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Memorandum and Articles of Association (17 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES13 ‐ Allocating votes 24/03/04 (2 pages)
19 May 2004	Resolutions RES13 ‐ Allocating votes 24/03/04 (2 pages)
19 May 2004	Memorandum and Articles of Association (17 pages)
8 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
22 January 2004	Annual return made up to 11/01/04 (5 pages)
22 January 2004	Annual return made up to 11/01/04 (5 pages)
22 January 2004	Auditor's resignation (2 pages)
22 January 2004	Auditor's resignation (2 pages)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2003	Resolutions RES13 ‐ Re-agr & adopt schedule 02/04/03 (2 pages)
15 May 2003	Full accounts made up to 31 December 2002 (11 pages)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (11 pages)
15 May 2003	Resolutions RES13 ‐ Re-agr & adopt schedule 02/04/03 (2 pages)
23 January 2003	Annual return made up to 11/01/03 (5 pages)
23 January 2003	Annual return made up to 11/01/03 (5 pages)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2002	Director's particulars changed (1 page)
15 January 2002	Annual return made up to 11/01/02 (4 pages)
15 January 2002	Annual return made up to 11/01/02 (4 pages)
11 May 2001	Full accounts made up to 31 December 2000 (11 pages)
11 May 2001	Full accounts made up to 31 December 2000 (11 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 January 2001	Annual return made up to 11/01/01 (4 pages)
23 January 2001	Annual return made up to 11/01/01 (4 pages)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Full accounts made up to 31 December 1999 (11 pages)
24 May 2000	Full accounts made up to 31 December 1999 (11 pages)
10 May 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 May 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 May 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 January 2000	Annual return made up to 11/01/00 (4 pages)
27 January 2000	Annual return made up to 11/01/00 (4 pages)
4 June 1999	Full accounts made up to 31 December 1998 (11 pages)
4 June 1999	Full accounts made up to 31 December 1998 (11 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1999	Annual return made up to 11/01/99 (6 pages)
21 January 1999	Annual return made up to 11/01/99 (6 pages)
9 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1998	Memorandum and Articles of Association (19 pages)
9 December 1998	Memorandum and Articles of Association (19 pages)
9 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1998	Full accounts made up to 31 December 1997 (11 pages)
1 June 1998	Full accounts made up to 31 December 1997 (11 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1998	Annual return made up to 11/01/98 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Annual return made up to 11/01/98 363(288) ‐ Director's particulars changed (6 pages)
14 May 1997	Full accounts made up to 31 December 1996 (10 pages)
14 May 1997	Full accounts made up to 31 December 1996 (10 pages)
22 January 1997	Annual return made up to 11/01/97 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Annual return made up to 11/01/97 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
26 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Annual return made up to 11/01/96 363(288) ‐ Director's particulars changed (4 pages)
18 January 1996	Annual return made up to 11/01/96 363(288) ‐ Director's particulars changed (4 pages)
28 December 1995	Auditor's resignation (2 pages)
28 December 1995	Auditor's resignation (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
23 May 1995	Full accounts made up to 31 December 1994 (9 pages)
23 May 1995	Full accounts made up to 31 December 1994 (9 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)

Tanning Extract Producers Federation Limited

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