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4TEUS SOLUTIONS LIMITED

Company number 06949050

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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)
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3,159.59
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 2,945.3
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2,945.3
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 1,000
08 Oct 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Jul 2012 AD03 Register(s) moved to registered inspection location
14 Jul 2012 AD02 Register inspection address has been changed
25 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Roderick Sinclair as a director
26 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Malcolm Lawton Darvell on 1 July 2010
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 1,000
08 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2009 MISC Form 123 increase nom cap
08 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/08/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2009 288a Secretary appointed anthony leonard gurney