TEQUILA UK

Company number 02677234

Date	Type	Description	View / Download
10 Oct 2016	CH01	Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(5 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
10 Sep 2015	AP01	Appointment of Mr Anthony Phipkin as a director on 4 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Steven Glenn Price as a director on 7 August 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(5 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	(5 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Dec 2012	CH01	Director's details changed for Mr Steven Glenn Price on 10 December 2012	(2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 Jan 2012	CH01	Director's details changed for Mr Steven Glenn Price on 1 September 2011	(2 pages)
01 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AP01	Appointment of Mr Paul Fothergill as a director	(2 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
02 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
02 Feb 2010	TM01	Termination of appointment of Suzanne Loney as a director	(1 page)
02 Feb 2010	AP01	Appointment of Mr Steven Glenn Price as a director	(2 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009	(2 pages)