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TLV EURO ENGINEERING UK LIMITED

Company number 03590793

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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 2023 AA Accounts for a small company made up to 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
06 Jul 2023 TM01 Termination of appointment of Uwe Minkus as a director on 30 June 2023
25 Jan 2023 AP01 Appointment of Mr Reiner Weiss as a director on 25 January 2023
07 Nov 2022 AA Accounts for a small company made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
31 Mar 2022 AA Accounts for a small company made up to 30 June 2021
21 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
29 Apr 2021 AA Accounts for a small company made up to 30 June 2020
22 Apr 2021 CH03 Secretary's details changed for Michael James Povey on 6 April 2021
06 Apr 2021 AD01 Registered office address changed from Star Lodge Montpellier Drive Cheltenham Gloucestershire GL50 1TY to Units 7 & 8 Furlong Business Park Bishops Cleeve Cheltenham GL52 8TW on 6 April 2021
02 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 MA Memorandum and Articles of Association
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 361,083
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
21 Jan 2020 AA Accounts for a small company made up to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
25 Mar 2019 AA Accounts for a small company made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
06 Mar 2018 AA Accounts for a small company made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
19 Oct 2016 AA Accounts for a small company made up to 30 June 2016
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off