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TESGL LIMITED

Company number 08462158

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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)
13 Aug 2014	AP03	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014	View PDF Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM02	Termination of appointment of Veronica Mary Niven as a secretary on 31 July 2014	View PDF Termination of appointment of Veronica Mary Niven as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	TM01	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014	View PDF Termination of appointment of Veronica Mary Niven as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	TM01	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014	View PDF Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AP01	Appointment of Mr James Mcphillimy as a director on 31 July 2014	View PDF Appointment of Mr James Mcphillimy as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014	View PDF Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014	View PDF Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	CH03	Secretary's details changed for Mrs Veronica Mary Niven on 31 March 2014	View PDF Secretary's details changed for Mrs Veronica Mary Niven on 31 March 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	CH01	Director's details changed for Mrs Veronica Mary Niven on 31 March 2014	View PDF Director's details changed for Mrs Veronica Mary Niven on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Richard Brinsleey Sheridan on 31 March 2014	View PDF Director's details changed for Mr Richard Brinsleey Sheridan on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AA01	Current accounting period extended from 31 March 2014 to 31 July 2014	View PDF Current accounting period extended from 31 March 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement/banking documents 30/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement/banking documents 30/07/2013 - link opens in a new window - 12 pages (12 pages)
03 Aug 2013	MR01	Registration of charge 084621580001	View PDF Registration of charge 084621580001 - link opens in a new window - 25 pages (25 pages)
26 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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