TEWKESBURY LIMITED filing history - Find and update company information

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TEWKESBURY LIMITED

Company number 05740177

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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)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 198,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 198,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2015	MR04	Satisfaction of charge 057401770005 in full	View PDF Satisfaction of charge 057401770005 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	MR04	Satisfaction of charge 057401770007 in full	View PDF Satisfaction of charge 057401770007 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	MR01	Registration of charge 057401770008, created on 17 July 2015	View PDF Registration of charge 057401770008, created on 17 July 2015 - link opens in a new window - 44 pages (44 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 198,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 198,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	MR01	Registration of charge 057401770007, created on 14 August 2014	View PDF Registration of charge 057401770007, created on 14 August 2014 - link opens in a new window - 60 pages (60 pages)
08 Aug 2014	MR01	Registration of charge 057401770006, created on 24 July 2014	View PDF Registration of charge 057401770006, created on 24 July 2014 - link opens in a new window - 59 pages (59 pages)
08 Aug 2014	MR01	Registration of charge 057401770005, created on 24 July 2014	View PDF Registration of charge 057401770005, created on 24 July 2014 - link opens in a new window - 59 pages (59 pages)
05 Aug 2014	MR04	Satisfaction of charge 057401770003 in full	View PDF Satisfaction of charge 057401770003 in full - link opens in a new window - 4 pages (4 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
17 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 198,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 198,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
22 Jun 2013	MR01	Registration of charge 057401770004	View PDF Registration of charge 057401770004 - link opens in a new window - 13 pages (13 pages)
20 Jun 2013	MR01	Registration of charge 057401770003	View PDF Registration of charge 057401770003 - link opens in a new window - 66 pages (66 pages)
12 Apr 2013	AP01	Appointment of Mr Jeffrey Michael Whiteway as a director	View PDF Appointment of Mr Jeffrey Michael Whiteway as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AP01	Appointment of Mr Andrew Graham Mobbs as a director	View PDF Appointment of Mr Andrew Graham Mobbs as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Nicholas Hodges as a director	View PDF Termination of appointment of Nicholas Hodges as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	TM01	Termination of appointment of Michael Ewart Smith as a director	View PDF Termination of appointment of Michael Ewart Smith as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	CERTNM	Company name changed file and data storage holdings LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution	View PDF Company name changed file and data storage holdings LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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