- Company Overview for TEP ONE CAPITAL LIMITED (04806555)
- Filing history for TEP ONE CAPITAL LIMITED (04806555)
- People for TEP ONE CAPITAL LIMITED (04806555)
- Charges for TEP ONE CAPITAL LIMITED (04806555)
- More for TEP ONE CAPITAL LIMITED (04806555)
| 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) |
|---|---|---|---|
| 20 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 12 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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| 13 May 2016 | AP01 | Appointment of Mr Christoph Patrick Volkamer as a director on 7 April 2016 | |
| 13 May 2016 | TM01 | Termination of appointment of Nicolas Borkmann as a director on 7 April 2016 | |
| 21 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 03 Jul 2015 | CH01 | Director's details changed for Paul Sands on 3 July 2015 | |
| 03 Jul 2015 | CH01 | Director's details changed for Nicolas Borkmann on 3 June 2015 | |
| 09 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 22 Feb 2014 | MR01 | Registration of charge 048065550086 | |
| 12 Oct 2013 | MR01 | Registration of charge 048065550085 | |
| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 14 Jun 2013 | MR01 | Registration of charge 048065550084 | |
| 07 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 83 | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 31 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 29 December 2005
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| 30 Aug 2011 | MISC | Form 123 | |
| 12 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 12 Jul 2011 | CH01 | Director's details changed for Paul Sands on 12 July 2011 | |
| 08 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 | |
| 04 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 82 |