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T.E.L. ENGINEERING LIMITED

Company number 01341280

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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)
20 Mar 2018 PSC04 Change of details for Mr Christopher Rogers as a person with significant control on 19 March 2018
19 Mar 2018 CH01 Director's details changed for Teresa Margaret Rogers on 19 March 2018
19 Mar 2018 CH01 Director's details changed for Mr Stephen John Rogers on 19 March 2018
19 Mar 2018 CH01 Director's details changed for Mr Christopher Rogers on 19 March 2018
19 Mar 2018 CH03 Secretary's details changed for Teresa Margaret Rogers on 19 March 2018
19 Mar 2018 PSC04 Change of details for Mr Christopher Rogers as a person with significant control on 19 March 2018
04 Dec 2017 AP01 Appointment of Mr Andrew Robert Dawson as a director on 1 December 2017
17 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
03 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 May 2017 AD01 Registered office address changed from Newby Road Hazel Grove Stockport Cheshire SK7 5DA to Unit 2 Levens Road Hazel Grove Stockport Cheshire SK7 5DL on 19 May 2017
22 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
17 Aug 2016 MR04 Satisfaction of charge 013412800003 in full
05 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 50,000
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Jul 2015 SH08 Change of share class name or designation
27 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 50,000
14 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Jan 2014 MEM/ARTS Memorandum and Articles of Association
30 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 50,000
13 Jul 2013 MR01 Registration of charge 013412800003
10 Jul 2013 MR04 Satisfaction of charge 1 in full
27 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Jun 2013 MR01 Registration of charge 013412800002