TES FINANCE LIMITED

Company number 09098342

Date	Type	Description	View / Download
04 May 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(11 pages)
30 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(78 pages)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
06 Nov 2020	AA	Full accounts made up to 31 August 2019	(20 pages)
08 Jul 2020	AP01	Appointment of Mr Roderick John Williams as a director on 7 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
10 Jan 2020	AD03	Register(s) moved to registered inspection location 3 st Paul's Place Norfolk Street Sheffield S1 2JE	(1 page)
10 Jan 2020	AD02	Register inspection address has been changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
19 Mar 2019	MR01	Registration of charge 090983420002, created on 15 March 2019	(32 pages)
04 Mar 2019	AA	Full accounts made up to 31 August 2018	(24 pages)
13 Feb 2019	TM01	Termination of appointment of Malte Johannes Janzarik as a director on 31 January 2019	(1 page)
08 Feb 2019	MAR	Re-registration of Memorandum and Articles	(13 pages)
08 Feb 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Feb 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Feb 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
01 Feb 2019	MR04	Satisfaction of charge 090983420001 in full	(4 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
26 May 2018	AP03	Appointment of Mr Paul Simpson as a secretary on 8 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Nathan Giles Runnicles as a director on 8 May 2018	(1 page)
15 May 2018	TM02	Termination of appointment of Nathan Runnicles as a secretary on 8 May 2018	(1 page)
15 May 2018	AP01	Appointment of Mr Paul Simpson as a director on 8 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Nathan Giles Runnicles as a director on 8 May 2018	(1 page)