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TEPARAY PRECISION SHEET METAL LIMITED

Company number 02596921

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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)
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Aug 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
02 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr Terence Ronald Wesley Belcher on 24 January 2012
25 Jan 2012 CH03 Secretary's details changed for Mr Terence Ronald Wesley Belcher on 24 January 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AP01 Appointment of Mr Zaffar Iqbal as a director
18 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
03 Feb 2011 CH03 Secretary's details changed for Mr Terence Ronald Wesley Belcher on 12 January 2011
03 Feb 2011 CH01 Director's details changed for Mr Terence Ronald Wesley Belcher on 12 January 2011
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
05 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
26 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 363a Return made up to 02/04/09; full list of members
28 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 02/04/08; full list of members
06 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
18 Apr 2007 363s Return made up to 02/04/07; no change of members
26 May 2006 AA Full accounts made up to 31 December 2005
09 May 2006 363s Return made up to 02/04/06; full list of members