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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)
14 Aug 2012 CH01 Director's details changed for Mr Richard James Spencer on 13 August 2012
14 Aug 2012 CH03 Secretary's details changed for Mr Simon John Barnes on 13 August 2012
16 Jul 2012 AA Accounts made up to 30 April 2012
19 Jan 2012 CH01 Director's details changed for Mr Robert Ian Crosby on 7 November 2011
19 Jan 2012 CH01 Director's details changed for Dr Martyn Gregory Alan Paradise on 7 December 2011
19 Jan 2012 CH01 Director's details changed for Mr Richard James Spencer on 7 December 2011
19 Jan 2012 CH01 Director's details changed for Mr Richard James Spencer on 7 December 2011
15 Nov 2011 AA Accounts made up to 30 April 2011
21 Sep 2011 MEM/ARTS Memorandum and Articles of Association
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr Simon John Barnes as a director
14 Jul 2011 AP01 Appointment of Dr Martyn Paradise as a director
14 Jul 2011 AP01 Appointment of Mr Robert Ian Crosby as a director
14 Jul 2011 AP01 Appointment of Timothy Hadfield as a director
14 Jul 2011 AP01 Appointment of Philip Richard Chester as a director
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 AA Accounts made up to 30 April 2010
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Aug 2010 AD03 Register(s) moved to registered inspection location
09 Aug 2010 AD02 Register inspection address has been changed
15 Jan 2010 AA Accounts made up to 30 April 2009
24 Aug 2009 363a Return made up to 07/08/09; full list of members
24 Aug 2009 353 Location of register of members
21 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /both /charge no 5