TEP MANAGEMENT SERVICES LIMITED

Company number 00717607

Date	Type	Description	View / Download
31 Jan 2019	CH01	Director's details changed for Mr Robert Eliot Ezekiel on 10 December 2018	(2 pages)
31 Jan 2019	CH01	Director's details changed for Mr John Caldicott Williams on 1 August 2017	(2 pages)
09 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
26 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
26 Jan 2018	PSC02	Notification of Trebuchet Investments (Uk) Limited as a person with significant control on 31 December 2016	(2 pages)
18 Dec 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
18 Dec 2017	MR04	Satisfaction of charge 007176070004 in full	(1 page)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
31 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(8 pages)
31 Jan 2017	AD01	Registered office address changed from Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT on 31 January 2017	(1 page)
21 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(5 pages)
21 Jan 2016	CH01	Director's details changed for Miss Katherine Ann Spiteri on 21 January 2016	(2 pages)
12 Nov 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
23 Oct 2015	AP01	Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 21 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr John Caldicott Williams as a director on 21 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Brad Scott Huntington as a director on 21 October 2015	(2 pages)
16 Jun 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(4 pages)
02 Jan 2015	AD01	Registered office address changed from Tis House, Spring Villa Park Edgware Middlesex HA8 7EG to Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT on 2 January 2015	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
05 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(4 pages)
24 Dec 2013	AP01	Appointment of Mr Robert Eliot Ezekiel as a director	(2 pages)
24 Dec 2013	TM01	Termination of appointment of Arnie Iversen as a director	(1 page)
13 Dec 2013	MR01	Registration of charge 007176070004	(60 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(13 pages)