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TELLETT ENGINEERING CONSULTANTS LIMITED

Company number 06673166

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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)
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
13 May 2024 PSC04 Change of details for Mr John Tellett as a person with significant control on 10 May 2024
09 May 2024 PSC04 Change of details for Mr John Tellett as a person with significant control on 8 May 2024
08 May 2024 TM01 Termination of appointment of David Francis Turner as a director on 13 November 2023
08 May 2024 PSC07 Cessation of John Tellett as a person with significant control on 8 May 2024
22 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
31 Jan 2024 MA Memorandum and Articles of Association
31 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2023 AP01 Appointment of Mr Laurent Davesne as a director on 13 November 2023
08 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
01 Mar 2023 AA Unaudited abridged accounts made up to 31 July 2022
15 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
25 Nov 2021 AA Unaudited abridged accounts made up to 31 July 2021
23 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
08 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
24 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
16 May 2019 AD01 Registered office address changed from 13 Tern Way St. Neots Cambridgeshire PE19 1TQ to Suite 1 Orchard House Tebbutts Road St. Neots PE19 1AW on 16 May 2019
10 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
16 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
16 Aug 2018 PSC01 Notification of John Tellett as a person with significant control on 1 August 2016
16 Aug 2018 AP01 Appointment of Mr Richard James Tellett as a director on 1 June 2018
18 Jan 2018 AA Unaudited abridged accounts made up to 31 July 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates