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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)
28 Jan 2016 TM02 Termination of appointment of Simon John Barnes as a secretary on 28 January 2016
08 Jan 2016 AA Full accounts made up to 13 January 2015
05 Jan 2016 AA01 Previous accounting period shortened from 13 January 2016 to 31 December 2015
18 Dec 2015 AD01 Registered office address changed from 6 the Midway Lenton Nottingham Notts NG7 2TS to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 18 December 2015
12 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 105,000
20 Feb 2015 AUD Auditor's resignation
30 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 13 January 2015
30 Jan 2015 TM01 Termination of appointment of Philip Richard Chester as a director on 13 January 2015
30 Jan 2015 TM01 Termination of appointment of Michael James Spencer as a director on 13 January 2015
30 Jan 2015 AP01 Appointment of Mr Peter David Vaughan Jones as a director on 13 January 2015
30 Jan 2015 AP01 Appointment of Mrs Suzanne Roberts as a director on 13 January 2015
30 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/01/2015
26 Jan 2015 AA Full accounts made up to 30 April 2014
14 Dec 2014 MR04 Satisfaction of charge 4 in full
23 Oct 2014 OC Section 125
09 Sep 2014 AA Accounts made up to 30 April 1981
18 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 105,000
18 Aug 2014 AD02 Register inspection address has been changed from C/O Tenon 45 Wollaton St Nottingham NG1 5FW England to 6 the Midway Lenton Nottingham NG7 2TS
13 May 2014 MISC Section 519
18 Oct 2013 AA Accounts made up to 30 April 2013
22 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 105,000
22 Aug 2013 AD04 Register(s) moved to registered office address
09 Jan 2013 TM01 Termination of appointment of Richard Spencer as a director
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Michael James Spencer on 13 August 2012