TELF B. & T. UK LIMITED filing history - Find and update company information

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TELF B. & T. UK LIMITED

Company number 05995575

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 50,000	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 50,000	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	CH04	Secretary's details changed for Solar Secretaries Limited on 9 November 2010	View PDF Secretary's details changed for Solar Secretaries Limited on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AP04	Appointment of Solar Secretaries Limited as a secretary	View PDF Appointment of Solar Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2010	TM01	Termination of appointment of Solar Secretaries Limited as a director	View PDF Termination of appointment of Solar Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	CH02	Director's details changed for Solar Secretaries Limited on 25 November 2009	View PDF Director's details changed for Solar Secretaries Limited on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Irina Chislova on 25 November 2009	View PDF Director's details changed for Irina Chislova on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Dec 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	288a	Director appointed solar secretaries LIMITED	View PDF Director appointed solar secretaries LIMITED - link opens in a new window - 1 page (1 page)
24 Nov 2008	288b	Appointment terminated secretary hf secretarial services LIMITED	View PDF Appointment terminated secretary hf secretarial services LIMITED - link opens in a new window - 1 page (1 page)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidation 10/11/06
23 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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