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TEAN MANAGEMENT SERVICES LTD

Company number 07727963

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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)
25 May 2017	TM01	Termination of appointment of Jeremy George Thomas Young as a director on 30 March 2017	View PDF Termination of appointment of Jeremy George Thomas Young as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	TM01	Termination of appointment of Nicholas Robert William Ross as a director on 30 March 2017	View PDF Termination of appointment of Nicholas Robert William Ross as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	TM01	Termination of appointment of Nicholas Robert William Ross as a director on 30 March 2017	View PDF Termination of appointment of Nicholas Robert William Ross as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	TM01	Termination of appointment of Philip John Davies as a director on 30 March 2017	View PDF Termination of appointment of Philip John Davies as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	MR01	Registration of charge 077279630001, created on 13 February 2017	View PDF Registration of charge 077279630001, created on 13 February 2017 - link opens in a new window - 33 pages (33 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 13 February 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AP01	Appointment of Mr Graham Andrew Mackenzie as a director on 14 February 2017	View PDF Appointment of Mr Graham Andrew Mackenzie as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Mr David William Eades as a director on 5 January 2017	View PDF Appointment of Mr David William Eades as a director on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	AP01	Appointment of Mr Philip John Davies as a director on 28 November 2016	View PDF Appointment of Mr Philip John Davies as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AP01	Appointment of Mr Jeremy George Thomas Young as a director on 28 November 2016	View PDF Appointment of Mr Jeremy George Thomas Young as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
09 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
04 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	CH01	Director's details changed for Mr Michael Brian Dunn on 7 August 2014	View PDF Director's details changed for Mr Michael Brian Dunn on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AD01	Registered office address changed from 55 Grosvenor Street London W1K 3HY on 24 February 2014	View PDF Registered office address changed from 55 Grosvenor Street London W1K 3HY on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
12 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 15 pages (15 pages)
12 Dec 2012	CH01	Director's details changed for Mr Michael Brian Dunn on 5 December 2012	View PDF Director's details changed for Mr Michael Brian Dunn on 5 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
06 Sep 2012	CH01	Director's details changed for Mr Nicholas Robert William Ross on 3 September 2012	View PDF Director's details changed for Mr Nicholas Robert William Ross on 3 September 2012 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	CH01	Director's details changed for Mike Dunn on 3 September 2012	View PDF Director's details changed for Mike Dunn on 3 September 2012 - link opens in a new window - 3 pages (3 pages)

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