TES HOLDINGS LIMITED

Company number 06279665

Date	Type	Description	View / Download
19 Oct 2016	TM01	Termination of appointment of David Rhys Goring-Thomas as a director on 28 September 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr Karl Spencer Gibson as a director on 15 August 2016	(2 pages)
15 Aug 2016	AP03	Appointment of Mr Nicholas William Louden as a secretary on 15 August 2016	(2 pages)
15 Aug 2016	TM02	Termination of appointment of Mathew William Burris as a secretary on 28 July 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Mathew William Burris as a director on 28 July 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,882,910	(8 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
16 Jun 2016	CC04	Statement of company's objects	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Martyn John Everett as a director on 1 June 2016	(2 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,882,910	(7 pages)
09 Feb 2015	AP01	Appointment of Mr Nicholas William Louden as a director on 1 January 2015	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Ashley Gerard Cooper as a director on 31 December 2014	(1 page)
08 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,882,910	(7 pages)
16 May 2014	AP01	Appointment of Mr Tappei Shimizu as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Hiroshi Nakanishi as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Masanori Shishido as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Jun Utsuki as a director	(1 page)
19 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
01 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(9 pages)
17 May 2013	AP01	Appointment of Mr David Goring-Thomas as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Bertrand Grabowski as a director	(1 page)
02 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
18 Jul 2012	AR01	Annual return made up to 13 June 2012	(17 pages)