TES FINANCE LIMITED

Company number 09098342

Date	Type	Description	View / Download
28 Feb 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
27 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC02	Notification of Tes Global Holdings Limited as a person with significant control on 6 April 2016	(1 page)
02 Mar 2017	AA	Full accounts made up to 31 August 2016	(17 pages)
19 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 50,000	(7 pages)
19 Jul 2016	TM01	Termination of appointment of Philippe Peter Schneitter as a director on 30 June 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Malte Johannes Janzarik as a director on 30 June 2016	(2 pages)
03 Mar 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
13 Oct 2015	AP03	Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Matthew O'sullivan as a director on 21 September 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Matthew O'sullivan as a secretary on 21 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Nathan Runnicles as a director on 21 September 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 50,000	(4 pages)
13 Apr 2015	AA	Full accounts made up to 31 August 2014	(16 pages)
07 Apr 2015	AP01	Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Louise Rogers as a director on 1 April 2015	(1 page)
10 Dec 2014	AP03	Appointment of Mr Matthew O'sullivan as a secretary on 2 December 2014	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2 December 2014	(1 page)
13 Oct 2014	AA01	Previous accounting period shortened from 30 June 2015 to 31 August 2014	(1 page)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
24 Jul 2014	MR01	Registration of charge 090983420001	(68 pages)
30 Jun 2014	CERT8A	Commence business and borrow	(1 page)
30 Jun 2014	SH50	Trading certificate for a public company	(3 pages)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 50,000	(16 pages)