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TEP THREE CAPITAL LIMITED

Company number 06057173

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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)
20 Jun 2024	AD01	Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Caburn House Brooks Road Lewes East Sussex BN7 2BY on 20 June 2024	View PDF Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Caburn House Brooks Road Lewes East Sussex BN7 2BY on 20 June 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
01 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
21 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
22 Jan 2021	CH01	Director's details changed for Mr Christoph Volkhamer on 22 January 2021	View PDF Director's details changed for Mr Christoph Volkhamer on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
31 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
25 Mar 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	TM02	Termination of appointment of Aarco Services Limited as a secretary on 31 December 2016	View PDF Termination of appointment of Aarco Services Limited as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
31 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
07 Jun 2017	AD01	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017	View PDF Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	TM01	Termination of appointment of Paul Cuthbert Sands as a director on 31 December 2016	View PDF Termination of appointment of Paul Cuthbert Sands as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
13 May 2016	AP01	Appointment of Mr Christoph Volkhamer as a director on 7 April 2016	View PDF Appointment of Mr Christoph Volkhamer as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM01	Termination of appointment of Nicolas Borkmann as a director on 7 April 2016	View PDF Termination of appointment of Nicolas Borkmann as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 - link opens in a new window - 5 pages (5 pages)

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TEP THREE CAPITAL LIMITED

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