- Company Overview for TEW ENGINEERING LIMITED (01134730)
- Filing history for TEW ENGINEERING LIMITED (01134730)
- People for TEW ENGINEERING LIMITED (01134730)
- Charges for TEW ENGINEERING LIMITED (01134730)
- More for TEW ENGINEERING LIMITED (01134730)
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) |
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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
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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
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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
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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
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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 |