Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of Stephen Maxwell Graham as a director on 19 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Gordon Cripps as a secretary on 17 April 2024
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17 Apr 2024 |
AP03 |
Appointment of Mr Gary Alan Chesterman as a secretary on 17 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Gordon Cripps as a director on 17 April 2024
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09 Oct 2023 |
TM01 |
Termination of appointment of Gary Bewick Steele as a director on 29 September 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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14 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Feb 2022 |
PSC02 |
Notification of Tes-Amm Europe Holdings Ltd as a person with significant control on 1 July 2020
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03 Feb 2022 |
PSC07 |
Cessation of Tes-Amm Europe Holdings Ltd as a person with significant control on 3 February 2022
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12 Nov 2021 |
AD01 |
Registered office address changed from 3 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN to 10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU on 12 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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09 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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05 Jul 2021 |
MR01 |
Registration of charge SC2886110004, created on 2 July 2021
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27 May 2021 |
MR01 |
Registration of charge SC2886110003, created on 22 May 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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16 Jul 2020 |
PSC03 |
Notification of Tes-Amm Europe Holdings Ltd as a person with significant control on 10 July 2020
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16 Jul 2020 |
PSC07 |
Cessation of Stephen Maxwell Graham as a person with significant control on 10 July 2020
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01 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Dec 2019 |
MR04 |
Satisfaction of charge 2 in full
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07 Oct 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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