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TES 2000 LIMITED

Company number 03769392

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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 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
19 Jan 2017 MR04 Satisfaction of charge 037693920009 in full
03 Jan 2017 TM01 Termination of appointment of Matthew Peter Russell as a director on 3 January 2017
27 Oct 2016 MR01 Registration of charge 037693920012, created on 6 October 2016
12 Oct 2016 TM01 Termination of appointment of Thomas Joseph Kerins as a director on 28 September 2016
08 Sep 2016 AA Full accounts made up to 30 November 2015
01 Aug 2016 MR01 Registration of charge 037693920011, created on 29 July 2016
29 Jul 2016 MR04 Satisfaction of charge 037693920010 in full
29 Jul 2016 MR04 Satisfaction of charge 037693920008 in full
21 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,485
20 Jun 2016 AP01 Appointment of Mr Matthew Peter Russell as a director on 13 June 2016
07 Jun 2016 AP01 Appointment of Mr Paul Austin as a director on 9 May 2016
13 May 2016 AP01 Appointment of Mr Thomas Joseph Kerins as a director on 9 May 2016
15 Jan 2016 MR04 Satisfaction of charge 6 in full
12 Oct 2015 MR01 Registration of charge 037693920010, created on 9 October 2015
01 Sep 2015 AA Full accounts made up to 30 November 2014
11 Aug 2015 MR01 Registration of charge 037693920009, created on 11 August 2015
08 Jul 2015 MR04 Satisfaction of charge 037693920007 in full
24 Jun 2015 MR01 Registration of charge 037693920008, created on 23 June 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,485
19 Mar 2015 TM01 Termination of appointment of Gary Desmond as a director on 31 December 2014
09 Oct 2014 TM01 Termination of appointment of Craig Henry Pulham as a director on 8 September 2014
05 Sep 2014 AA Full accounts made up to 30 November 2013
27 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,485
24 Feb 2014 MR01 Registration of charge 037693920007