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TEMPEST RESOURCING LIMITED

Company number 07724980

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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)
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 MR04 Satisfaction of charge 2 in full
28 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 MR01 Registration of charge 077249800004, created on 28 April 2015
25 Apr 2015 MR04 Satisfaction of charge 1 in full
19 Mar 2015 MR01 Registration of charge 077249800003, created on 19 March 2015
18 Feb 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 December 2014
16 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 7 Bishopsgate London EC2N 3AR on 23 September 2014
01 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
06 Aug 2013 CH01 Director's details changed for Mr Paul Jonathon Bromwich on 1 January 2013
06 Aug 2013 CH01 Director's details changed for Mr Peter Archard on 1 January 2013
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2013 AA Total exemption full accounts made up to 31 August 2012
16 Jan 2013 AD01 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 16 January 2013
30 Nov 2012 TM01 Termination of appointment of Stephen Pillinger as a director
28 Nov 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 9 October 2012
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)