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TEGOMETALL PROPERTY SERVICES LIMITED

Company number 02752472

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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)
13 Jan 2017 AP01 Appointment of Mr Peter Wetzstein as a director on 1 January 2017
09 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
14 Jun 2016 AA Accounts for a small company made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,000
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100,000
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Jul 2014 AD01 Registered office address changed from 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 7 July 2014
30 May 2014 CERTNM Company name changed tegometall LIMITED\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
22 May 2014 AUD Auditor's resignation
04 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100,000
11 Jul 2013 AA Accounts for a small company made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
31 May 2012 AA Accounts for a small company made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
25 May 2011 AA Accounts for a small company made up to 31 December 2010
02 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a small company made up to 31 December 2009
08 Apr 2010 AD01 Registered office address changed from St Matthew's House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF on 8 April 2010
09 Dec 2009 TM02 Termination of appointment of Andrew Kaufman as a secretary
06 Dec 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 29/09/09; full list of members
27 Oct 2008 363a Return made up to 02/10/08; full list of members
06 Jun 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 02/10/07; full list of members