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TESGL LIMITED

Company number 08462158

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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)
03 May 2019 AP01 Appointment of Nathan Sanders as a director on 3 May 2019
12 Apr 2019 AP01 Appointment of Mr Peter Bradley as a director on 12 April 2019
12 Apr 2019 TM01 Termination of appointment of Aled Robert Humphreys as a director on 12 April 2019
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
25 Sep 2018 TM02 Termination of appointment of Archie Stuart Waddell as a secretary on 18 September 2018
25 Sep 2018 AP03 Appointment of Brian Dominic Sharma as a secretary on 18 September 2018
28 Aug 2018 AA Full accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
06 Jul 2017 TM02 Termination of appointment of Brian Dominic Sharma as a secretary on 5 July 2017
06 Jul 2017 AP03 Appointment of Archie Stuart Waddell as a secretary on 5 July 2017
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
09 Nov 2016 TM01 Termination of appointment of James Mcphillimy as a director on 31 October 2016
11 May 2016 AP03 Appointment of Brian Dominic Sharma as a secretary on 11 May 2016
11 May 2016 TM02 Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
05 Jan 2016 AA Full accounts made up to 31 March 2015
28 Oct 2015 TM01 Termination of appointment of Richard Brinsley Sheridan as a director on 15 October 2015
13 Aug 2015 AP01 Appointment of Aled Robert Humphreys as a director on 12 August 2015
16 Apr 2015 MISC Section 519
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
28 Jan 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
05 Jan 2015 AA Full accounts made up to 31 July 2014
24 Nov 2014 AP01 Appointment of Richard Brinsley Sheridan as a director on 21 November 2014