TESSUTI LTD

Company number 05640916

Date	Type	Description	View / Download
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 28 January 2017	(21 pages)
31 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
09 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
02 Dec 2016	CH01	Director's details changed for Mr Brian Michael Small on 2 December 2016	(3 pages)
02 Dec 2016	CH01	Director's details changed for Mr Peter Alan Cowgill on 2 December 2016	(3 pages)
27 Sep 2016	AA	Full accounts made up to 30 January 2016	(23 pages)
24 May 2016	CH01	Director's details changed for Mr David Arthur Light on 24 May 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200	(7 pages)
05 Nov 2015	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 January 2015	(23 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 200	(7 pages)
28 Oct 2014	AA	Full accounts made up to 1 February 2014	(24 pages)
01 Oct 2014	AP03	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Barry Bown as a director	(1 page)
08 May 2014	AUD	Auditor's resignation	(8 pages)
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr David Arthur Light on 25 March 2014	(2 pages)
11 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 200	(8 pages)
15 Nov 2013	AA	Full accounts made up to 2 February 2013	(25 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
23 Jan 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)