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TEES FINANCIAL LIMITED

Company number 04342506

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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)
21 Sep 2017 AA Full accounts made up to 31 March 2017
30 Mar 2017 TM01 Termination of appointment of Govan Paul Raymond Bramley as a director on 30 March 2017
16 Mar 2017 AP01 Appointment of Kersi Deboo as a director on 24 February 2017
04 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
28 Nov 2016 AA Full accounts made up to 31 March 2016
23 Mar 2016 AUD Auditor's resignation
03 Mar 2016 AUD Auditor's resignation
10 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
28 Jan 2016 AP01 Appointment of Kieran Joseph Follis as a director on 12 January 2016
28 Jan 2016 AP01 Appointment of Ashton Willis Hunt as a director on 12 January 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 220,000
11 Jan 2016 TM01 Termination of appointment of Neil Arthur Jefferies as a director on 30 November 2015
03 Dec 2015 AA Full accounts made up to 31 March 2015
06 Nov 2015 TM01 Termination of appointment of Dominic Gregory Peter Sheehan as a director on 31 August 2015
14 Aug 2015 TM01 Termination of appointment of Paul Robert Stothard as a director on 21 July 2015
16 May 2015 TM01 Termination of appointment of Michael Graham Henry as a director on 30 April 2015
16 May 2015 AP01 Appointment of Martyn Victor Peter Allum as a director on 30 April 2015
12 Mar 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 155,000
11 Dec 2014 SH08 Change of share class name or designation
11 Dec 2014 MAR Re-registration of Memorandum and Articles
11 Dec 2014 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
11 Dec 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Dec 2014 RR02 Re-registration from a public company to a private limited company
11 Dec 2014 CERTNM Company name changed tee financial PLC\certificate issued on 11/12/14
11 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-27