Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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28 May 2024 |
AD01 |
Registered office address changed from Suite a, 7th Floor, East West Building 2 Tollhouse Hill Nottingham NG1 5FS England to Tegometall House 10 Meadowbank Way Eastwood Nottinghamshire NG16 3SB on 28 May 2024
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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14 Jul 2022 |
AP01 |
Appointment of Silke Baldauf as a director on 1 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Ulrich Bohnacker as a director on 1 July 2022
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20 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Jan 2021 |
AD01 |
Registered office address changed from Suite a, 7th Floor, City Gate East Toll House Hill Nottingham England and Wales NG1 5FS to Suite a, 7th Floor, East West Building 2 Tollhouse Hill Nottingham NG1 5FS on 19 January 2021
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21 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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15 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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10 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Jun 2018 |
TM01 |
Termination of appointment of Peter Wetzstein as a director on 27 April 2018
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11 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
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02 Aug 2017 |
PSC05 |
Change of details for Tegometall Property Services Limited as a person with significant control on 2 August 2017
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02 Aug 2017 |
PSC02 |
Notification of Tegometall Property Services Limited as a person with significant control on 2 August 2017
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02 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2017
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17 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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13 Jan 2017 |
TM01 |
Termination of appointment of Hans Gerd Gnad as a director on 1 January 2017
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