TESLA MOTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Director's details changed for Timothy James Findlay on 2025-03-24 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Change of details for Tesla, Inc. as a person with significant control on 2024-06-13 |
| 20/05/2420 May 2024 | Change of details for Tesla, Inc. as a person with significant control on 2016-04-06 |
| 17/04/2417 April 2024 | Director's details changed for Timothy James Findlay on 2023-09-01 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 22/03/2422 March 2024 | Termination of appointment of Meriem Allouch as a director on 2024-03-15 |
| 19/09/2319 September 2023 | Registered office address changed from 185 Ashton New Road Manchester M11 3RR United Kingdom to 185 Ashton New Road Manchester M11 3DX on 2023-09-19 |
| 01/09/231 September 2023 | Registered office address changed from 109 Devonshire Road London W4 2AN England to 185 Ashton New Road Manchester M11 3RR on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Joseph Aaron Gruber as a director on 2023-08-11 |
| 24/08/2324 August 2023 | Termination of appointment of Vaibhav Taneja as a director on 2023-08-11 |
| 18/05/2318 May 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Director's details changed for Vaibhav Taneja on 2021-03-12 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 24/01/2324 January 2023 | Satisfaction of charge 043840080004 in full |
| 01/03/221 March 2022 | Registered office address changed from 197 Horton Road West Drayton England UB7 8JD to 109 Devonshire Road London W4 2AN on 2022-03-01 |
| 28/01/2228 January 2022 | Appointment of Meriem Allouch as a director on 2022-01-26 |
| 28/01/2228 January 2022 | Termination of appointment of Stephan William Werkman as a director on 2022-01-26 |
| 28/01/2228 January 2022 | Appointment of Timothy James Findlay as a director on 2022-01-26 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043840080003 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED VAIBHAV TANEJA |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TODD MARON |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043840080002 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043840080002 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MARC JESUS CERDA |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REPO |
| 12/01/1812 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1810 January 2018 | ADOPT ARTICLES 29/12/2017 |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN WILLIAM WERKMAN / 05/08/2015 |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 197 HORTON ROAD WEST DRAYTON UB7 8HZ ENGLAND |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WERKMAN / 05/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED STEPHEN WILLIAM WERKMAN |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT PATEL |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM KINGS CHASE KING STREET MAIDENHEAD BERKSHIRE SL6 1DP |
| 14/04/1514 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TAYLOR |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED SUSAN JEAN REPO |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED TODD ANDREW MARON |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK AHUJA |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRENT TAYLOR / 01/03/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRENT TAYLOR / 01/03/2014 |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MICHAEL BRENT TAYLOR |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MICHAEL BRENT TAYLOR |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC WHITAKER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC WHITAKER |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/04/1210 April 2012 | SAIL ADDRESS CREATED |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR PRASHANT PATEL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA MUNN |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
| 09/09/119 September 2011 | DIRECTOR APPOINTED CLAUDIA JANE MUNN |
| 04/04/114 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG HARDING |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR PETER BRIAN PHILLIPS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR DEEPAK AHUJA |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ERIC STEWART WHITAKER |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR ERIC STEWART WHITAKER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CRISTIANO CARLUTTI |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG HARDING |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM POTASH LANE HETHEL NORWICH NR14 8EZ |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR. CRISTIANO CARLUTTI |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 01/01/2010 |
| 29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD COCHRANE |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAN DER SANDE |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR DONALD STUART COCHRANE |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR MICHAEL VAN DER SANDE |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF |
| 25/07/0525 July 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | COMPANY NAME CHANGED SYGNET DESIGNS LIMITED CERTIFICATE ISSUED ON 09/02/05 |
| 01/02/051 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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