TES-AMM EUROPE HOLDINGS LTD

Company number 07022292

Date	Type	Description	View / Download
01 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(22 pages)
20 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-15	(3 pages)
20 Nov 2017	TM01	Termination of appointment of Neal Philip Saunders as a director on 9 November 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
06 Oct 2017	TM01	Termination of appointment of Scott Mac Meekin as a director on 21 September 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Gary Bewick Steele as a director on 21 September 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Stephen Maxwell Graham as a director on 21 September 2017	(2 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(114 pages)
04 Apr 2017	AD01	Registered office address changed from Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
13 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
13 Oct 2016	TM01	Termination of appointment of Debra Elizabeth Chesterfield as a director on 10 May 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Scott Mac Meekin as a director on 4 May 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mrs Debra Elizabeth Chesterfield as a director on 15 March 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Robert Godfrey as a director on 25 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Thomas Holberg as a director on 25 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Peter Nicholas George Mccord as a director on 29 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Andrew Loedolff as a director on 29 January 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Andrew Loedolff as a director on 1 September 2014	(2 pages)
22 Feb 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	(40 pages)
12 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
22 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 57,319	(6 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 57,319	(4 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 55,026	(6 pages)

Previous

• 1
• 2
• 3

Next