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TEVALIS LIMITED

Company number 05599167

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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)
10 Sep 2019 PSC02 Notification of Arowanis Holdings Limited as a person with significant control on 4 September 2019
10 Sep 2019 PSC04 Change of details for Mr James Robert Edward Cook as a person with significant control on 4 September 2019
09 Sep 2019 AP01 Appointment of Ms Natalie Cook as a director on 4 September 2019
09 Sep 2019 TM01 Termination of appointment of Mayur Mehta as a director on 4 September 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
06 Nov 2017 CH01 Director's details changed for Mr James Humble on 6 November 2017
31 Aug 2017 MR01 Registration of charge 055991670004, created on 18 August 2017
27 Apr 2017 CH01 Director's details changed for John Wright on 27 April 2017
27 Apr 2017 CH01 Director's details changed for Mr James Humble on 27 April 2017
27 Apr 2017 CH01 Director's details changed for Mr Stuart Melvin Cook on 27 April 2017
27 Apr 2017 CH01 Director's details changed for Mr James Corrigan on 27 April 2017
27 Apr 2017 CH01 Director's details changed for Mr James Robert Edward Cook on 27 April 2017
27 Apr 2017 CH01 Director's details changed for Mr James Robert Edward Cook on 27 April 2017
30 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Feb 2017 MR04 Satisfaction of charge 2 in full
01 Feb 2017 MR01 Registration of charge 055991670003, created on 1 February 2017
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
06 Jun 2016 AD01 Registered office address changed from 93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP England to 93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP on 6 June 2016
03 Jun 2016 AD01 Registered office address changed from 3 Earls Court Henry Boot Way , Priory Park East Hull East Yorkshire HU4 7DY to 93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP on 3 June 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Dec 2015 AP01 Appointment of Mr James Humble as a director on 7 December 2015
10 Dec 2015 AP01 Appointment of Mr James Corrigan as a director on 7 December 2015