TEW PLUS LIMITED

Company number 05858025

Date	Type	Description	View / Download
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
09 May 2019	CC04	Statement of company's objects	(2 pages)
08 May 2019	MR01	Registration of charge 058580250002, created on 30 April 2019	(42 pages)
08 Apr 2019	TM01	Termination of appointment of Philip Richard Chester as a director on 8 April 2019	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
24 Nov 2017	RP04AP01	Second filing for the appointment of Peter David Vaughan Jones as a director	(6 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
26 Jul 2017	PSC02	Notification of Tew Engineering Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	TM01	Termination of appointment of David J Russo as a director on 21 April 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of David Clive Farman as a director on 28 June 2017	(1 page)
16 Nov 2016	AA	Full accounts made up to 23 November 2015	(17 pages)
18 Aug 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
28 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 32	(8 pages)
29 Jan 2016	AP01	Appointment of Mr John Francis Kasel as a director on 28 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2022	(3 pages)
28 Jan 2016	AP01	Appointment of Mr David Russo as a director on 28 January 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Philip Richard Chester as a director on 28 January 2016	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Simon John Barnes as a secretary on 28 January 2016	(1 page)
18 Dec 2015	AD01	Registered office address changed from 6 the Midway Lenton Nottingham Notts NG7 2TS to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 18 December 2015	(1 page)
16 Dec 2015	AA01	Current accounting period shortened from 23 November 2016 to 31 December 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mrs Suzanne Roberts as a director on 23 November 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Peter David Vaughan Jones as a director on 23 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/11/2017	(3 pages)
04 Dec 2015	AA01	Previous accounting period shortened from 30 April 2016 to 23 November 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 30 April 2015	(14 pages)

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