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TEBMAR LTD

Company number 03831852

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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)
05 Jan 2016 TM02 Termination of appointment of Robert Anthony Stickings as a secretary on 23 December 2015
30 Dec 2015 MR01 Registration of charge 038318520003, created on 23 December 2015
30 Dec 2015 MR01 Registration of charge 038318520004, created on 23 December 2015
24 Dec 2015 MR04 Satisfaction of charge 1 in full
24 Dec 2015 MR04 Satisfaction of charge 2 in full
03 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
30 Aug 2011 CH03 Secretary's details changed for Mr Robert Anthony Stickings on 6 June 2011
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Susan Tebbutt on 26 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Robert Anthony Stickings on 26 August 2010
20 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
20 Jul 2009 CAP-MDSC Min detail amend capital eff 20/07/09
20 Jul 2009 CAP-SS Solvency statement dated 09/07/09
20 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008