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TE DESIGN & BUILD LIMITED

Company number 03622516

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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)
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
13 Jul 2015 CERTNM Company name changed tubular erectors design & build LTD\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
11 Jun 2014 AP01 Appointment of Mr Robert Charles Cates as a director
11 Jun 2014 AP01 Appointment of Mr Jonathan Peter Gower as a director
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2013 AD01 Registered office address changed from 323 Wilmslow Road Fallowfield Manchester M14 6NW United Kingdom on 21 March 2013
28 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,000
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Jan 2011 TM02 Termination of appointment of Ruth Burke as a secretary
18 Nov 2010 TM01 Termination of appointment of Ruth Burke as a director
16 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 26/08/09; full list of members
17 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jul 2009 287 Registered office changed on 08/07/2009 from 30 mill street bedford bedfordshire MK40 3HD
24 Feb 2009 288a Director appointed kevin burke
04 Nov 2008 288b Appointment terminated director kevin burke