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TEES VALLEY TRAILERS LIMITED

Company number 05312023

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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)
03 Mar 2020 AP01 Appointment of Mr John William Hudson as a director on 28 February 2020
03 Mar 2020 MR04 Satisfaction of charge 1 in full
03 Mar 2020 MR04 Satisfaction of charge 053120230004 in full
12 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Mar 2019 MR01 Registration of charge 053120230004, created on 19 March 2019
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 1,400
17 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
29 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Aug 2017 MR04 Satisfaction of charge 053120230002 in full
31 Jan 2017 TM01 Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016
22 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
06 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
22 May 2015 MR01 Registration of charge 053120230003, created on 19 May 2015
20 Apr 2015 AP03 Appointment of Mr Craig Lloyd as a secretary on 1 April 2015
06 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 MR01 Registration of charge 053120230002
31 Mar 2014 TM02 Termination of appointment of Richard Ward as a secretary
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013