- Company Overview for TEBIS (UK) LIMITED (04118032)
- Filing history for TEBIS (UK) LIMITED (04118032)
- People for TEBIS (UK) LIMITED (04118032)
- More for TEBIS (UK) LIMITED (04118032)
| 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) |
|---|---|---|---|
| 30 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
|
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| 30 Apr 2015 | CH03 | Secretary's details changed for Adrian Fritsche on 3 February 2015 | |
| 05 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Apr 2014 | TM02 | Termination of appointment of Haarmann Hemmelrath Secretaries Limited as a secretary | |
| 23 Apr 2014 | AP03 | Appointment of Adrian Fritsche as a secretary | |
| 01 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
| 02 Dec 2013 | AR01 | Annual return made up to 1 December 2013 with full list of shareholders | |
| 23 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 12 May 2011 | TM01 | Termination of appointment of Robert Cesak as a director | |
| 23 Feb 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 20 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 11 Dec 2009 | CH04 | Secretary's details changed for Haarmann Hemmelrath Secretaries Limited on 11 December 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Robert Cesak on 11 December 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Gerardo Mueller on 11 December 2009 | |
| 04 Jul 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 09 Feb 2009 | 363a | Return made up to 01/12/08; full list of members | |
| 30 Apr 2008 | 363a | Return made up to 01/12/07; full list of members | |
| 24 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Jul 2007 | AA | Accounts for a medium company made up to 31 December 2006 | |
| 24 Jan 2007 | 363a | Return made up to 01/12/06; full list of members |