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TESLA UK LIMITED

Company number 06081188

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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)
07 Feb 2018 PSC07 Cessation of Christine Hardcastle as a person with significant control on 31 January 2018
07 Feb 2018 PSC07 Cessation of John Robert Hardcastle as a person with significant control on 31 January 2018
07 Feb 2018 TM01 Termination of appointment of Christine Hardcastle as a director on 31 January 2018
07 Feb 2018 TM02 Termination of appointment of Christine Hardcastle as a secretary on 31 January 2018
07 Feb 2018 AP01 Appointment of Mr Keith Taylor as a director on 31 January 2018
07 Feb 2018 AP01 Appointment of Mr Dean Howes as a director on 31 January 2018
26 Jan 2018 MR01 Registration of charge 060811880008, created on 22 January 2018
26 Jan 2018 MR01 Registration of charge 060811880009, created on 23 January 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
18 Dec 2017 PSC04 Change of details for Mrs Christine Hardcastle as a person with significant control on 15 December 2017
18 Dec 2017 PSC04 Change of details for Mr John Robert Hardcastle as a person with significant control on 15 December 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Apr 2016 AP01 Appointment of Ms Patricia Quinn as a director on 4 April 2016
18 Feb 2016 CH01 Director's details changed
17 Feb 2016 CH01 Director's details changed for Mr John Robert Hardcastle on 16 February 2015
17 Feb 2016 CH01 Director's details changed for Mrs Christine Hardcastle on 16 February 2015
17 Feb 2016 CH03 Secretary's details changed for Christine Hardcastle on 16 February 2015
17 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
08 Dec 2015 TM01 Termination of appointment of Steve Colin Durham as a director on 7 December 2015
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Apr 2015 MR04 Satisfaction of charge 2 in full
09 Apr 2015 MR04 Satisfaction of charge 3 in full
09 Apr 2015 MR04 Satisfaction of charge 4 in full