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TOTAL ENGINE SUPPORT LIMITED

Company number 03110892

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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)
08 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AP01 Appointment of Mr Karl Spencer Gibson as a director on 7 July 2014
11 Jul 2014 AP01 Appointment of Mr Nicholas William Louden as a director on 7 July 2014
11 Jul 2014 TM01 Termination of appointment of Ashley Cooper as a director
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10,000
19 Aug 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
15 May 2012 AA Full accounts made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 October 2009
28 Jul 2010 AP03 Appointment of Ms Yvonne Katarzyna Majewska as a secretary
20 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Ashley Gerard Cooper on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mathew William Burris on 20 October 2009
07 May 2009 288b Appointment terminated director robert james
09 Apr 2009 AA Full accounts made up to 31 October 2008
18 Mar 2009 287 Registered office changed on 18/03/2009 from suite 5 innovation centre navigation park abercynon CF45 4SN
24 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Oct 2008 363a Return made up to 01/10/08; full list of members
08 Oct 2008 288c Director's change of particulars / ashley cooper / 30/04/2008
20 Aug 2008 AA Full accounts made up to 31 October 2007
02 Oct 2007 363a Return made up to 01/10/07; full list of members