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THOMAS ELLIS ENGINEERING HOLDINGS LIMITED

Company number 10612537

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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)
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
30 Mar 2023 AA Micro company accounts made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
28 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 MA Memorandum and Articles of Association
04 May 2022 SH10 Particulars of variation of rights attached to shares
04 May 2022 SH08 Change of share class name or designation
28 Mar 2022 AA Micro company accounts made up to 28 February 2022
11 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
15 Jun 2021 AA Micro company accounts made up to 28 February 2021
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
20 Jan 2021 PSC04 Change of details for Mr Richard Philip Moor as a person with significant control on 6 April 2017
16 Mar 2020 AA Micro company accounts made up to 29 February 2020
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
21 May 2019 AA Micro company accounts made up to 28 February 2019
19 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
18 Jun 2018 AA Unaudited abridged accounts made up to 28 February 2018
07 Feb 2018 AP03 Appointment of Mr Timothy John Carney as a secretary on 1 April 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
15 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100.00
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH08 Change of share class name or designation
27 Apr 2017 AP01 Appointment of Mr Nicholas Parks as a director on 31 March 2017
27 Apr 2017 AP01 Appointment of Mr Bjorn Ryan Jenkinson as a director on 31 March 2017
31 Mar 2017 MR01 Registration of charge 106125370001, created on 31 March 2017