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TES GROUP LTD.

Company number NI037020

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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)
29 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 272,002
01 Mar 2013 AA Full accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Brian Gerard Taylor on 29 September 2011
31 Oct 2011 CH03 Secretary's details changed for Noel James Mc Cracken on 29 September 2011
31 Oct 2011 CH01 Director's details changed for Noel James Mccracken on 29 September 2011
04 Aug 2011 AA Full accounts made up to 30 September 2010
15 Mar 2011 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on the 15/05/2024
06 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2024
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2010 AA Full accounts made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 28 September 2009 with full list of shareholders
17 Feb 2010 MISC Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash - old form 98(3)
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 September 2009
  • GBP 272,000
17 Feb 2010 SH02 Sub-division of shares on 11 September 2009
17 Feb 2010 MISC Notice of increase in nominal capital
15 Dec 2009 MEM/ARTS Memorandum and Articles of Association
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2009 295(NI) Change in sit reg add
25 Jul 2009 AC(NI) 30/09/08 annual accts
07 Oct 2008 371S(NI) 28/09/08 annual return shuttle
19 Sep 2008 AC(NI) 30/09/07 annual accts