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TES-AMM UK LTD

Company number 03059912

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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)
19 Sep 2024	CH03	Secretary's details changed for Mr Gary Alan Chesterman on 19 September 2024	View PDF Secretary's details changed for Mr Gary Alan Chesterman on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	PSC05	Change of details for Tes-Amm Europe Holdings Ltd as a person with significant control on 22 December 2021	View PDF Change of details for Tes-Amm Europe Holdings Ltd as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Stephen Maxwell Graham as a director on 5 April 2024	View PDF Termination of appointment of Stephen Maxwell Graham as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Gordon Cripps as a director on 5 April 2024	View PDF Appointment of Mr Gordon Cripps as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Carl Madjid Ghatan as a director on 5 April 2024	View PDF Appointment of Mr Carl Madjid Ghatan as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Dataserv Group Holdings Limited as a person with significant control on 25 March 2024	View PDF Cessation of Dataserv Group Holdings Limited as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Gary Bewick Steele as a director on 28 September 2023	View PDF Termination of appointment of Gary Bewick Steele as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
31 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AD01	Registered office address changed from Unit 5 Radius Park Faggs Road Feltham TW14 0NG England to Blakeney Way Kingswood Lakeside Cannock WS11 8JD on 22 December 2021	View PDF Registered office address changed from Unit 5 Radius Park Faggs Road Feltham TW14 0NG England to Blakeney Way Kingswood Lakeside Cannock WS11 8JD on 22 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
15 Jul 2020	AP01	Appointment of Mr Gary Bewick Steele as a director on 9 July 2020	View PDF Appointment of Mr Gary Bewick Steele as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	TM01	Termination of appointment of Debra Elizabeth Chesterfield as a director on 31 December 2018	View PDF Termination of appointment of Debra Elizabeth Chesterfield as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AP01	Appointment of Mr Stephen Maxwell Graham as a director on 31 December 2018	View PDF Appointment of Mr Stephen Maxwell Graham as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08 - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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TES-AMM UK LTD

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