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TESLA EXPLORATION INTERNATIONAL LIMITED

Company number 03195445

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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)
28 Oct 2015 AP01 Appointment of Mr Quinten Robert Bailey as a director on 14 October 2015
09 Oct 2015 TM01 Termination of appointment of David Christopher Cooper as a director on 8 October 2015
09 Oct 2015 TM02 Termination of appointment of David Cooper as a secretary on 8 October 2015
22 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
22 Sep 2015 CH01 Director's details changed for Mr David Christopher Cooper on 3 April 2014
07 Jul 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AP01 Appointment of Mr Graham David Reid as a director on 19 January 2015
17 Mar 2015 TM01 Termination of appointment of Stuart Edward Craven as a director on 30 November 2014
17 Mar 2015 TM01 Termination of appointment of Stuart Edward Craven as a director on 30 November 2014
08 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 TM01 Termination of appointment of Randall Lloyd Strandberg as a director on 3 April 2014
01 Jul 2014 AP01 Appointment of Mr Christopher Mark Rees as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
26 Jun 2013 TM02 Termination of appointment of Diane Watson as a secretary
26 Jun 2013 AP03 Appointment of Mr David Cooper as a secretary
06 Mar 2013 AP01 Appointment of Mr Stuart Edward Craven as a director
06 Mar 2013 TM01 Termination of appointment of Lorne Gartner as a director
13 Feb 2013 AP01 Appointment of Mr Christopher Keith Latham as a director
13 Feb 2013 TM01 Termination of appointment of Ronald Mathison as a director
12 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 December 2011
30 Dec 2011 CERTNM Company name changed tesla-imc international LIMITED\certificate issued on 30/12/11
  • RES15 ‐ Change company name resolution on 2011-12-07
22 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-07