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TESLA OWNERS UK LIMITED

Company number 12049084

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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)
11 Dec 2024 AP01 Appointment of Mr Warren Michael Whyte as a director on 20 November 2024
11 Dec 2024 AP01 Appointment of Mr Thomas Richard James Stacey as a director on 20 November 2024
11 Dec 2024 TM01 Termination of appointment of Joshua Paul Cunningham as a director on 20 November 2024
13 Aug 2024 PSC08 Notification of a person with significant control statement
14 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
12 Jun 2024 PSC07 Cessation of William Bartholomew Fealey as a person with significant control on 23 March 2024
28 Mar 2024 TM01 Termination of appointment of William Bartholomew Fealey as a director on 23 March 2024
28 Feb 2024 AA Micro company accounts made up to 31 December 2023
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
10 May 2023 AP01 Appointment of Mr David Nicholls as a director on 10 May 2023
10 May 2023 TM02 Termination of appointment of Luke Jones as a secretary on 25 March 2023
10 May 2023 TM01 Termination of appointment of Sherrie Woolf as a director on 25 March 2023
23 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
01 Jun 2022 PSC01 Notification of William Bartholomew Fealey as a person with significant control on 21 May 2022
31 May 2022 PSC09 Withdrawal of a person with significant control statement on 31 May 2022
05 May 2022 AA Micro company accounts made up to 31 December 2021
04 Apr 2022 AP01 Appointment of Mr Joshua Paul Cunningham as a director on 26 March 2022
04 Apr 2022 TM01 Termination of appointment of Melanie Magee as a director on 26 March 2022
04 Aug 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
14 Jun 2021 MA Memorandum and Articles of Association
12 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 TM01 Termination of appointment of Simon Emanuel Sacerdoti as a director on 30 March 2021
30 Mar 2021 AP01 Appointment of Ms Sherrie Woolf as a director on 27 March 2021
30 Mar 2021 AA Micro company accounts made up to 31 December 2020