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TEV LIMITED

Company number 04865581

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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)
25 Aug 2015 CH01 Director's details changed for James Alfred Vigor on 13 August 2015
25 Aug 2015 CH01 Director's details changed for Mr Richard Dossett on 13 August 2015
25 Aug 2015 CH03 Secretary's details changed for Mr Richard Dossett on 13 August 2015
13 May 2015 AA Accounts for a medium company made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000
23 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 CAP-SS Solvency statement dated 13/12/13
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 10,000
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
05 Sep 2013 CH01 Director's details changed for Anthony Charles Hammersley on 1 September 2013
05 Sep 2013 CH01 Director's details changed for Anthony Charles Hammersley on 1 September 2013
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
28 Nov 2011 AP01 Appointment of Christopher Chisman as a director
21 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
22 Oct 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Sep 2009 363a Return made up to 13/08/09; full list of members
10 Aug 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 AUD Auditor's resignation