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TESLA ENGINEERING LIMITED

Company number 02786571

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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)
06 Jun 2014 MR01 Registration of charge 027865710011
14 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2,000,000
05 Dec 2013 AA Group of companies' accounts made up to 28 February 2013
20 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/13
20 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/13
11 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
12 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 10
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
30 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
07 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 28 February 2010
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 02/09/2010
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
16 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Benjamin David Leigh on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Stephen Andrew Bates on 1 October 2009
16 Mar 2010 CH03 Secretary's details changed for Dr Michael Colin Begg on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Dr James Cumming Ramage on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Mr David Paul Cracknell on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Dr Michael Colin Begg on 1 October 2009
02 Jun 2009 AA Full accounts made up to 28 February 2009