TEJESHWAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 29/03/1829 March 2018 | CESSATION OF OCTOPUS INVESTMENTS NOMINESS LIMITED AS A PSC |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR ROBERT JAMES SKINNER |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR EDWARD FELLOWS |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM TRADING LIMITED |
| 13/06/1713 June 2017 | STATEMENT BY DIRECTORS |
| 13/06/1713 June 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 273.69 |
| 13/06/1713 June 2017 | SOLVENCY STATEMENT DATED 23/05/17 |
| 13/06/1713 June 2017 | REDUCE ISSUED CAPITAL 23/05/2017 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077027820003 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077027820002 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED THOMAS ROSSER |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED SAMUEL GOSS |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 |
| 25/05/1625 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077027820003 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077027820002 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077027820001 |
| 22/10/1522 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 |
| 06/08/156 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL |
| 01/07/151 July 2015 | ADOPT ARTICLES 18/06/2015 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 23/06/1523 June 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILL / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 50000.02 |
| 23/04/1423 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED CHARLES HILL |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077027820001 |
| 12/08/1312 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR MARK TURNER |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN ENGLAND |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 15/03/1215 March 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 09/08/119 August 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 13/07/1113 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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