- Company Overview for TES GLOBAL HOLDINGS LIMITED (06141077)
- Filing history for TES GLOBAL HOLDINGS LIMITED (06141077)
- People for TES GLOBAL HOLDINGS LIMITED (06141077)
- Charges for TES GLOBAL HOLDINGS LIMITED (06141077)
- Registers for TES GLOBAL HOLDINGS LIMITED (06141077)
- More for TES GLOBAL HOLDINGS LIMITED (06141077)
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) |
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29 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | |
08 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
06 Oct 2020 | AA | Full accounts made up to 31 August 2019 | |
08 Jul 2020 | AP01 | Appointment of Mr Roderick John Williams as a director on 7 July 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020 | |
09 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
10 Jan 2020 | AD03 | Register(s) moved to registered inspection location 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
10 Jan 2020 | AD02 | Register inspection address has been changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
09 Apr 2019 | AA | Group of companies' accounts made up to 31 August 2018 | |
19 Mar 2019 | MR01 | Registration of charge 061410770003, created on 15 March 2019 | |
12 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
01 Feb 2019 | MR04 | Satisfaction of charge 061410770002 in full | |
29 Oct 2018 | MR04 | Satisfaction of charge 061410770001 in full | |
19 May 2018 | AP03 | Appointment of Mr Paul Simpson as a secretary on 8 May 2018 | |
15 May 2018 | TM01 | Termination of appointment of Nathan Giles Runnicles as a director on 8 May 2018 | |
15 May 2018 | TM02 | Termination of appointment of Nathan Runnicles as a secretary on 8 May 2018 | |
15 May 2018 | AP01 | Appointment of Mr Paul Simpson as a director on 8 May 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
28 Feb 2018 | AA | Group of companies' accounts made up to 31 August 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
03 Mar 2017 | AA | Group of companies' accounts made up to 31 August 2016 | |
30 Mar 2016 | AA | Group of companies' accounts made up to 31 August 2015 | |
15 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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13 Oct 2015 | AP03 | Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Matthew O'sullivan as a director on 21 September 2015 |