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TENGTOOLS UK LIMITED

Company number 10278801

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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)
28 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	PSC02	Notification of Teng Tools Ab as a person with significant control on 14 July 2016	View PDF Notification of Teng Tools Ab as a person with significant control on 14 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC04	Change of details for Mr Tomasz Olofsson Kowalski as a person with significant control on 13 July 2017	View PDF Change of details for Mr Tomasz Olofsson Kowalski as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC07	Cessation of Fritz Henrik Berglund as a person with significant control on 13 July 2017	View PDF Cessation of Fritz Henrik Berglund as a person with significant control on 13 July 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AP01	Appointment of Mr Daniel Philip King as a director on 3 October 2016	View PDF Appointment of Mr Daniel Philip King as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mr Claes Nilsson as a director on 2 October 2016	View PDF Appointment of Mr Claes Nilsson as a director on 2 October 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Fritz Henrik Berglund as a director on 22 March 2017	View PDF Termination of appointment of Fritz Henrik Berglund as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AP01	Appointment of Mattias Ulrik Hans Kylner as a director on 1 March 2017	View PDF Appointment of Mattias Ulrik Hans Kylner as a director on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	MR01	Registration of charge 102788010001, created on 2 October 2016	View PDF Registration of charge 102788010001, created on 2 October 2016 - link opens in a new window - 20 pages (20 pages)
04 Oct 2016	AD01	Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to Unit 5 Flitwick Industrial Estate Maulden Road Flitwick Beds MK45 1UF on 4 October 2016	View PDF Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to Unit 5 Flitwick Industrial Estate Maulden Road Flitwick Beds MK45 1UF on 4 October 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-14 GBP 1 - link opens in a new window - 13 pages (13 pages)

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