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TEW CONTROL & DISPLAY SYSTEMS LTD.

Company number 01141864

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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)
30 Jan 2015 AP01 Appointment of Mr Peter David Vaughan Jones as a director on 13 January 2015
26 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Nov 2014 SH20 Statement by Directors
24 Nov 2014 SH19 Statement of capital on 24 November 2014
  • GBP 1
24 Nov 2014 CAP-SS Solvency Statement dated 14/11/14
24 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 9,100
27 Jun 2014 TM01 Termination of appointment of Mark Aston as a director
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 9,100
09 Jan 2013 TM01 Termination of appointment of Richard Spencer as a director
11 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Robert Ian Crosby on 14 August 2012
14 Aug 2012 AD01 Registered office address changed from Tew Engineering Ltd 6 the Midway Lenton Nottingham Notts NG7 2TS England on 14 August 2012
14 Aug 2012 CH01 Director's details changed for Mr Richard James Spencer on 13 August 2012
14 Aug 2012 CH01 Director's details changed for Mr Michael James Spencer on 13 August 2012
14 Aug 2012 CH01 Director's details changed for Timothy Jon Hadfield on 14 August 2012
14 Aug 2012 CH01 Director's details changed for Mark Aston on 14 August 2012
14 Aug 2012 CH03 Secretary's details changed for Mr Simon John Barnes on 14 August 2012
15 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
24 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Timothy Jon Hadfield on 7 August 2010