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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)
27 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 123,576.000002
27 Oct 2015 CH01 Director's details changed for Mr Mayur Mehta on 20 October 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 123,576.000002
19 May 2014 AA Total exemption small company accounts made up to 31 October 2013
14 May 2014 MR04 Satisfaction of charge 1 in full
07 May 2014 AD01 Registered office address changed from Ferriby Hall North Ferriby East Yorkshire HU14 3JP on 7 May 2014
14 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 123,576
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 123,581
04 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 18/01/2013
22 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 May 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Feb 2012 TM01 Termination of appointment of Mayur Patel as a director
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr Mayur Mehta as a director
08 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 2,857
13 Jul 2010 AP01 Appointment of Mr Mayur Patel as a director
27 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for James Robert Edward Cook on 20 October 2009