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TES RAIL SOLUTIONS LIMITED

Company number 03298923

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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)
28 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
01 Nov 2013 CH01 Director's details changed for Mr Gary John Brackley on 1 November 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jul 2013 AP01 Appointment of Mr Gary Brackley as a director
29 May 2013 TM01 Termination of appointment of Jan Hindhaugh as a director
10 May 2013 SH08 Change of share class name or designation
10 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2013 CC04 Statement of company's objects
12 Feb 2013 CH01 Director's details changed for Mr Tony Leonard Evans on 11 February 2013
11 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Mrs Jan Hindhaugh as a director
11 Feb 2013 AP01 Appointment of Mr Allan Craig Evans as a director
11 Feb 2013 TM01 Termination of appointment of Paul Gregan as a director
29 Jan 2013 CERTNM Company name changed anglian first training LIMITED\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2012-12-31
29 Jan 2013 CONNOT Change of name notice
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Sep 2011 CERTNM Company name changed tony evans services (training) LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-26
29 Sep 2011 CONNOT Change of name notice
03 Mar 2011 AP01 Appointment of Mr Paul David Gregan as a director
20 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
24 May 2010 CH01 Director's details changed for Mr Tony Leonard Evans on 1 May 2010
26 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders