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TECKELS ANIMAL SANCTUARIES

Company number 05226688

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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)
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2018 TM01 Termination of appointment of Dave Butterfield as a director on 14 February 2018
15 Feb 2018 TM01 Termination of appointment of Ann Elizabeth Adams as a director on 30 January 2018
22 Dec 2017 AP01 Appointment of Mr Martin Budden as a director on 17 November 2017
22 Dec 2017 AP01 Appointment of Mr Andrew Maunder as a director on 17 November 2017
22 Dec 2017 AP01 Appointment of Mr Dave Butterfield as a director on 17 November 2017
28 Jun 2017 PSC08 Notification of a person with significant control statement
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
26 May 2017 MR01 Registration of charge 052266880001, created on 23 May 2017
22 Apr 2017 AP01 Appointment of Ms Ruth Elizabeth Thomas as a director on 13 April 2017
20 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
29 Mar 2017 TM01 Termination of appointment of John Rodney Fox as a director on 23 March 2017
29 Mar 2017 TM02 Termination of appointment of Clive Rogers as a secretary on 23 March 2017
17 Mar 2017 AP01 Appointment of Ms Carole Lesley Howley as a director on 15 March 2017
13 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
26 May 2016 AA Total exemption full accounts made up to 30 September 2015
20 May 2016 TM01 Termination of appointment of Charles Arthur Marsh as a director on 16 May 2016
09 May 2016 AP01 Appointment of Mr John Rodney Fox as a director on 25 March 2016
09 May 2016 AP01 Appointment of Mr Charles Arthur Marsh as a director on 29 April 2016
27 Apr 2016 TM01 Termination of appointment of Heath Derrick Gunter as a director on 24 March 2016
27 Apr 2016 TM01 Termination of appointment of Graeme Edward Clark as a director on 24 March 2016
16 Sep 2015 AR01 Annual return made up to 9 September 2015 no member list
16 Sep 2015 AP01 Appointment of Ms Ann Elizabeth Adams as a director on 2 June 2015
16 Sep 2015 TM01 Termination of appointment of Peter Morrison as a director on 18 July 2015
19 Jun 2015 AA Total exemption full accounts made up to 30 September 2014