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TEPE SHARE INCENTIVE COMPANY LIMITED

Company number 05506868

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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)
17 Aug 2012 AP01 Appointment of Mr Andrew Haynes as a director
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Lee Mark Pickering on 16 May 2012
16 May 2012 CH03 Secretary's details changed for Andrew Haynes on 16 May 2012
09 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
14 Jul 2011 CH03 Secretary's details changed for Andrew Haynes on 12 July 2011
07 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
26 Feb 2010 AP01 Appointment of Mr Luke Mccathie as a director
26 Feb 2010 TM01 Termination of appointment of Philip Allen as a director
05 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Nov 2009 AP03 Appointment of Andrew Haynes as a secretary
03 Nov 2009 TM02 Termination of appointment of Stuart Weatherley as a secretary
04 Aug 2009 363a Return made up to 13/07/09; full list of members
12 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
11 Aug 2008 288c Director's change of particulars / lee pickering / 08/08/2008
04 Aug 2008 363a Return made up to 13/07/08; full list of members
10 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
21 Feb 2008 225 Accounting reference date extended from 31/07/07 to 30/09/07
10 Aug 2007 363a Return made up to 13/07/07; full list of members
22 May 2007 AA Accounts for a dormant company made up to 31 July 2006
01 Sep 2006 363s Return made up to 13/07/06; full list of members
16 Mar 2006 288a New director appointed
16 Mar 2006 288b Secretary resigned