YAGEO TMSS UK LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

YAGEO TMSS UK LTD

Company number 13949401

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Feb 2024	CERTNM	Company name changed SE tese uk LTD\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-15	View PDF Company name changed SE tese uk LTD\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-15 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 4,455,001	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 4,455,001 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AD01	Registered office address changed from Stafford Park 5 Telford Shropshire TF3 3BL United Kingdom to 2 North Park Road Harrogate HG1 5PA on 24 November 2023	View PDF Registered office address changed from Stafford Park 5 Telford Shropshire TF3 3BL United Kingdom to 2 North Park Road Harrogate HG1 5PA on 24 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Anthony Kumeta as a director on 31 October 2023	View PDF Appointment of Mr Anthony Kumeta as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Didier Baron as a director on 31 October 2023	View PDF Appointment of Mr Didier Baron as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Francois Claudel as a director on 31 October 2023	View PDF Appointment of Mr Francois Claudel as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Mary Burns Kibble as a director on 31 October 2023	View PDF Termination of appointment of Mary Burns Kibble as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM02	Termination of appointment of Invensys Secretaries Limited as a secretary on 31 October 2023	View PDF Termination of appointment of Invensys Secretaries Limited as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC02	Notification of Schneider Electric Se as a person with significant control on 8 September 2023	View PDF Notification of Schneider Electric Se as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Schneider Electric Limited as a person with significant control on 8 September 2023	View PDF Cessation of Schneider Electric Limited as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 26 September 2023	View PDF Second filing of Confirmation Statement dated 26 September 2023 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 28/09/2023.	View PDF Confirmation statement made on 26 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 28/09/2023. - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?