TCEH (2011) LIMITED

Company number 07632395

Date	Type	Description	View / Download
18 Dec 2020	TM01	Termination of appointment of John Campbell as a director on 17 December 2020	(1 page)
18 Dec 2020	AP01	Appointment of Mrs Joanna Clare Malone as a director on 17 December 2020	(2 pages)
18 Dec 2020	AP01	Appointment of Mr Mark Stanworth as a director on 17 December 2020	(2 pages)
18 Dec 2020	AD01	Registered office address changed from Stratford Bridge Ripple Tewkesbury Gloucestershire GL20 6HE to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 18 December 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(5 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
28 Aug 2019	RP04AP01	Second filing for the appointment of Rebecca Wall as a director	(6 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 252	(4 pages)
07 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 12/05/2018	(5 pages)
14 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
14 May 2019	AP01	Appointment of Miss Rebecca Anne Wall as a director on 1 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2019.	(3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/08/2019.	(4 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
12 May 2017	CS01	12/05/17 Statement of Capital gbp 252	(5 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
13 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 120	(9 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
18 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 120	(9 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
27 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 120	(9 pages)
27 May 2014	CH01	Director's details changed for Mr John Campbell on 1 May 2014	(2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
28 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(17 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)