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HOFMANN TESYS UK LTD

Company number 10156513

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Company Results (links open in a new window)
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)
14 Nov 2018	PSC01	Notification of Felix Kratzer as a person with significant control on 27 September 2018	View PDF Notification of Felix Kratzer as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CH01	Director's details changed for Mr Graham Paul Wood on 12 October 2018	View PDF Director's details changed for Mr Graham Paul Wood on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Graham Paul Wood on 11 October 2018	View PDF Director's details changed for Mr Graham Paul Wood on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC07	Cessation of Tesys Co., Ltd. as a person with significant control on 27 September 2018	View PDF Cessation of Tesys Co., Ltd. as a person with significant control on 27 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	PSC02	Notification of Kratzer Automation Ag as a person with significant control on 27 September 2018	View PDF Notification of Kratzer Automation Ag as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Ms Sibylle Katharina Pessall as a director on 27 September 2018	View PDF Appointment of Ms Sibylle Katharina Pessall as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Otto Karl Kilg as a director on 27 September 2018	View PDF Appointment of Mr Otto Karl Kilg as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-12 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 July 2016 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-29 GBP 100	View PDF Incorporation Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 26 pages (26 pages)

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