TEMPO AUDITING LIMITED

Company number 06942197

Date	Type	Description	View / Download
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
17 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
05 Apr 2017	TM01	Termination of appointment of Shaun Webb as a director on 16 January 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017	(1 page)
20 Oct 2016	MA	Memorandum and Articles of Association	(7 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 Sep 2016	MR01	Registration of charge 069421970003, created on 19 September 2016	(29 pages)
22 Sep 2016	MR01	Registration of charge 069421970002, created on 19 September 2016	(84 pages)
21 Sep 2016	TM01	Termination of appointment of Matthew William Sanders as a director on 19 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Andrew David Preston as a director on 19 September 2016	(2 pages)
08 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	(6 pages)
17 Nov 2015	AD01	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015	(1 page)
16 Oct 2015	AA	Accounts for a small company made up to 28 December 2014	(6 pages)
08 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(4 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
08 Aug 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(4 pages)
15 Apr 2013	TM02	Termination of appointment of Joe Tully as a secretary	(1 page)
15 Apr 2013	AP03	Appointment of Mr James Johannes Hulsken as a secretary	(1 page)
17 Dec 2012	CERTNM	Company name changed de poel ancillary services LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-14 NM01 ‐ Change of name by resolution	(3 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
19 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
26 Oct 2011	AP01	Appointment of Mr Shaun Webb as a director	(2 pages)