- Company Overview for TEGREL LIMITED (04469584)
- Filing history for TEGREL LIMITED (04469584)
- People for TEGREL LIMITED (04469584)
- More for TEGREL LIMITED (04469584)
| 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) |
|---|---|---|---|
| 10 Dec 2015 | CONNOT | Change of name notice | |
| 29 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 29 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 Jan 2015 | AP03 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 | |
| 05 Jan 2015 | TM01 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 | |
| 05 Jan 2015 | AP01 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 | |
| 05 Jan 2015 | TM02 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 | |
| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 12 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 07 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 30 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 11 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 16 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 16 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 16 Apr 2008 | 190 | Location of debenture register | |
| 16 Apr 2008 | 353 | Location of register of members | |
| 31 Mar 2008 | 288a | Director appointed mr john christopher humphreys | |
| 18 Mar 2008 | 288b | Appointment terminated director christopher burr |