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T.E. 2019 LIMITED

Company number 03810048

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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)
29 May 2015 AA Total exemption small company accounts made up to 30 August 2014
18 Feb 2015 AP01 Appointment of Brenda Louise Carey as a director on 7 November 2013
06 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 87,179
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2015.
30 May 2014 AA Total exemption small company accounts made up to 30 August 2013
08 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
30 May 2013 AA Total exemption small company accounts made up to 30 August 2012
13 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 August 2011
20 May 2012 TM01 Termination of appointment of Dennis Carey as a director
25 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 30 August 2010
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 AA01 Previous accounting period shortened from 31 August 2010 to 30 August 2010
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
15 Aug 2010 CH01 Director's details changed for Susan Louise Becconsall on 20 July 2010
15 Aug 2010 CH01 Director's details changed for David Andrew Kershaw on 20 July 2010
15 Aug 2010 CH01 Director's details changed for Alec James Becconsall on 30 March 2010
15 Aug 2010 CH01 Director's details changed for Dennis James Carey on 20 July 2010
07 Jun 2010 AD01 Registered office address changed from , Unit 1D, Rochdale Road Industrial Estate, Walsden, Todmorden, Lancashire, OL14 6UD on 7 June 2010
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Jan 2010 TM01 Termination of appointment of Paul Wild as a director
07 Aug 2009 363a Return made up to 20/07/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2