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TEAM ENGINEERING ANALYSIS & MANUFACTURE LTD.

Company number SC173219

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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)
27 Sep 2019 TM02 Termination of appointment of Linzi Jane Kane as a secretary on 13 September 2019
27 Sep 2019 AP01 Appointment of Mr Mark Roger Parry as a director on 13 September 2019
27 Sep 2019 AP01 Appointment of Mr Allan William Blackwell as a director on 13 September 2019
24 Sep 2019 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
24 Sep 2019 PSC07 Cessation of Mark Robert Sharples as a person with significant control on 13 September 2019
24 Sep 2019 PSC07 Cessation of Steven Alan Kane as a person with significant control on 13 September 2019
24 Sep 2019 PSC02 Notification of Oneplm Limited as a person with significant control on 13 September 2019
04 Sep 2019 PSC01 Notification of Mark Robert Sharples as a person with significant control on 6 April 2016
03 Sep 2019 MR04 Satisfaction of charge 1 in full
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
19 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
10 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 10,000
27 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,000
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10,000
30 May 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 May 2012 AD01 Registered office address changed from 96 Hyndford Road Lanark Lanarkshire ML11 9AU on 18 May 2012
17 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders