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TEMPESTAS LIMITED

Company number 06656181

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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)
19 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3
23 Jun 2014 AD01 Registered office address changed from Flat 4 137 Princes Avenue Hull North Humberside HU5 3HH United Kingdom on 23 June 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 3
07 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
29 Aug 2012 AD01 Registered office address changed from 40 Richmond Street Hull East Riding of Yorkshire HU5 3LD England on 29 August 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
30 Nov 2010 CERTNM Company name changed podnik LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-29
  • NM01 ‐ Change of name by resolution
31 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Sebastian John Musil on 25 July 2010
31 Aug 2010 TM01 Termination of appointment of Nigel Adams as a director
30 Aug 2010 TM02 Termination of appointment of Birchcooper Accounting Services Limited as a secretary
30 Aug 2010 AD01 Registered office address changed from 40 Richmond Street Hull England HU5 3LD England on 30 August 2010
28 Jul 2010 AD01 Registered office address changed from Aylesbury Vale Enterprise Hub Hunter Street Buckingham Buckinghamshire MK18 1EG on 28 July 2010
28 Jul 2010 TM01 Termination of appointment of Nigel Adams as a director
28 Jul 2010 TM02 Termination of appointment of Birchcooper Accounting Services Limited as a secretary
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jan 2010 AR01 Annual return made up to 25 July 2009 with full list of shareholders
21 Nov 2009 AP01 Appointment of Mr Nigel Adams as a director
20 Nov 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
20 Nov 2009 TM01 Termination of appointment of Buckingham Angels Limited as a director
11 Nov 2009 AD01 Registered office address changed from Aylesbury Vale Enterprise Hub Limited University of Buckingham Hunter Street Buckingham Bucks MK18 1EG United Kingdom on 11 November 2009
25 Mar 2009 288a Director appointed alexander greenwell