Companies House does not verify the accuracy of the information filed

TES-AMM EUROPE HOLDINGS LTD

Company number 07022292

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 126 pages (126 pages)
18 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Stephen Maxwell Graham as a director on 30 April 2024	View PDF Termination of appointment of Stephen Maxwell Graham as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP03	Appointment of Mr Gary Alan Chesterman as a secretary on 30 April 2024	View PDF Appointment of Mr Gary Alan Chesterman as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Jonghun Oh as a director on 30 April 2024	View PDF Appointment of Mr Jonghun Oh as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Tes-Amm (Singapore) Pte. Ltd as a person with significant control on 25 March 2024	View PDF Cessation of Tes-Amm (Singapore) Pte. Ltd as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Thomas Holberg as a director on 7 March 2024	View PDF Appointment of Mr Thomas Holberg as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Gary Bewick Steele as a director on 25 September 2023	View PDF Termination of appointment of Gary Bewick Steele as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
22 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AD01	Registered office address changed from Unit 5 Radius Park, Faggs Road Feltham TW14 0NG England to Blakeney Way Kingswood Lakeside Cannock WS11 8JD on 22 December 2021	View PDF Registered office address changed from Unit 5 Radius Park, Faggs Road Feltham TW14 0NG England to Blakeney Way Kingswood Lakeside Cannock WS11 8JD on 22 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	SH19	Statement of capital on 29 November 2021 GBP 52,000	View PDF Statement of capital on 29 November 2021 GBP 52,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2021	CAP-SS	Solvency Statement dated 18/11/21	View PDF Solvency Statement dated 18/11/21 - link opens in a new window - 1 page (1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 18/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
21 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
16 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TES-AMM EUROPE HOLDINGS LTD

Filter by category