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TEW ENGINEERING LIMITED

Company number 01134730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21
13 May 2019 MR04 Satisfaction of charge 11 in full
13 May 2019 MR04 Satisfaction of charge 5 in full
09 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 CC04 Statement of company's objects
08 May 2019 MR01 Registration of charge 011347300013, created on 30 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
26 Jul 2017 AP01 Appointment of Mr Neil Sheffield as a director on 26 July 2017
05 Jul 2017 TM01 Termination of appointment of David J Russo as a director on 21 April 2017
05 Jul 2017 TM01 Termination of appointment of Robert Ian Crosby as a director on 14 March 2017
05 Jul 2017 TM01 Termination of appointment of Robert Ian Crosby as a director on 14 March 2017
05 Jul 2017 TM01 Termination of appointment of Martyn Gregory Alan Paradise as a director on 30 June 2017
05 Jul 2017 TM01 Termination of appointment of Robert Ian Crosby as a director on 14 March 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 CS01 07/08/16 Statement of Capital gbp 105000
01 Aug 2016 MR04 Satisfaction of charge 12 in full
29 Jan 2016 AP01 Appointment of Mr David Russo as a director on 28 January 2016
28 Jan 2016 AP01 Appointment of Mr John Francis Kasel as a director on 28 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 15/12/2022
28 Jan 2016 TM01 Termination of appointment of Simon John Barnes as a director on 28 January 2016
28 Jan 2016 TM01 Termination of appointment of Timothy Jon Hadfield as a director on 28 January 2016