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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)
19 Dec 2015 AA Accounts for a small company made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 15,000
17 Dec 2014 AA Accounts for a small company made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 15,000
08 Jul 2014 TM01 Termination of appointment of Bernd Hinderer as a director
07 Jul 2014 AP01 Appointment of Dr Uwe Minkus as a director
25 Nov 2013 AA Accounts for a small company made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
09 Apr 2013 AA Accounts for a small company made up to 30 June 2012
21 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a small company made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a small company made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Bernd Hinderer on 1 October 2009
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
17 Dec 2009 CH03 Secretary's details changed for Michael James Povey on 7 December 2009
15 Sep 2009 363a Return made up to 01/07/09; full list of members
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2009 AA Accounts for a small company made up to 30 June 2008
17 Dec 2008 363a Return made up to 01/07/08; full list of members
17 Dec 2008 363a Return made up to 01/07/07; full list of members
15 Nov 2007 AA Accounts for a small company made up to 30 June 2007
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned