TECHNICAL ENVIRONMENTAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Termination of appointment of Clive Stanley Mathias as a secretary on 2025-03-31 |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM STEPHENS AND GEORGE LIMITED GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL CF48 3TD |
| 16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 18/08/1718 August 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/11/1421 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS GEORGE JONES / 16/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STANLEY MATHIAS / 16/11/2009 |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 33-35 CATHEDRAL ROAD CARDIFF CF11 9HB |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | COMPANY NAME CHANGED KTS SHELF 1006 LIMITED CERTIFICATE ISSUED ON 26/06/02 |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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