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TEV LIMITED

Company number 04865581

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2017	AP03	Appointment of Mr Andrew Lee as a secretary on 24 November 2017	View PDF Appointment of Mr Andrew Lee as a secretary on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AP01	Appointment of Mr Andrew Lee as a director on 24 November 2017	View PDF Appointment of Mr Andrew Lee as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AP01	Appointment of Mr James Lewis Carr-Smith as a director on 24 November 2017	View PDF Appointment of Mr James Lewis Carr-Smith as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AP01	Appointment of Mr Christopher John Brown as a director on 24 November 2017	View PDF Appointment of Mr Christopher John Brown as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	MR01	Registration of charge 048655810009, created on 19 May 2017	View PDF Registration of charge 048655810009, created on 19 May 2017 - link opens in a new window - 39 pages (39 pages)
06 Jun 2017	MR04	Satisfaction of charge 048655810005 in full	View PDF Satisfaction of charge 048655810005 in full - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of James Alfred Vigor as a director on 19 May 2017	View PDF Termination of appointment of James Alfred Vigor as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of John William Lightfoot as a director on 19 May 2017	View PDF Termination of appointment of John William Lightfoot as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Richard Dossett as a director on 19 May 2017	View PDF Termination of appointment of Richard Dossett as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM02	Termination of appointment of Richard Dossett as a secretary on 19 May 2017	View PDF Termination of appointment of Richard Dossett as a secretary on 19 May 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	MR01	Registration of charge 048655810008, created on 19 May 2017	View PDF Registration of charge 048655810008, created on 19 May 2017 - link opens in a new window - 38 pages (38 pages)
25 May 2017	MR01	Registration of charge 048655810007, created on 19 May 2017	View PDF Registration of charge 048655810007, created on 19 May 2017 - link opens in a new window - 38 pages (38 pages)
19 May 2017	MR01	Registration of charge 048655810006, created on 19 May 2017	View PDF Registration of charge 048655810006, created on 19 May 2017 - link opens in a new window - 22 pages (22 pages)
08 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
18 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	MR01	Registration of charge 048655810005, created on 31 December 2015	View PDF Registration of charge 048655810005, created on 31 December 2015 - link opens in a new window - 8 pages (8 pages)
25 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10,000	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	CH01	Director's details changed for John William Lightfoot on 13 August 2015	View PDF Director's details changed for John William Lightfoot on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Anthony Charles Hammersley on 13 August 2015	View PDF Director's details changed for Anthony Charles Hammersley on 13 August 2015 - link opens in a new window - 2 pages (2 pages)

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TEV LIMITED

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