Advanced company searchLink opens in new window

TEES ALLIANCE GROUP CORPORATE LIMITED

Company number 06486957

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
29 Jul 2013 MR01 Registration of charge 064869570005
12 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AP01 Appointment of Mr Alex Dawson as a director
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 3,500,200
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
30 Jan 2012 AP02 Appointment of Tag Energy Solutions Limited as a director
30 Jan 2012 TM01 Termination of appointment of Alex Dawson as a director
10 Jun 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
09 Feb 2011 MG01 Duplicate mortgage certificatecharge no:4
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jan 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
31 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-22
31 Dec 2010 CONNOT Change of name notice
01 Nov 2010 TM01 Termination of appointment of Miles Middleton as a director
01 Nov 2010 TM01 Termination of appointment of Scott Eason as a director
01 Nov 2010 TM01 Termination of appointment of David Eason as a director
29 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2010 CC04 Statement of company's objects
12 Oct 2010 AA Group of companies' accounts made up to 28 February 2010
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3