T.E.L. ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 03/05/243 May 2024 | Director's details changed for Mr Stephen John Rogers on 2024-05-01 |
| 02/05/242 May 2024 | Change of details for Mr Stephen John Rogers as a person with significant control on 2024-05-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 09/08/219 August 2021 | Change of share class name or designation |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TERESA ROGERS |
| 18/01/1918 January 2019 | CESSATION OF TERESA MARGARET ROGERS AS A PSC |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY TERESA ROGERS |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 06/08/186 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT DAWSON / 17/04/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGERS / 19/03/2018 |
| 19/03/1819 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / TERESA MARGARET ROGERS / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGERS / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROGERS / 19/03/2018 |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGERS / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARGARET ROGERS / 19/03/2018 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR ANDREW ROBERT DAWSON |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 03/08/173 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5DA |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013412800003 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/07/1527 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/01/145 January 2014 | ARTICLES OF ASSOCIATION |
| 30/08/1330 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013412800003 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013412800002 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 20A NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5DA |
| 19/09/1219 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/08/1122 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIERCE-JONES |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED CHRISTOPHER ROGERS |
| 22/09/1022 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIERCE-JONES / 08/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROGERS / 08/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARGARET ROGERS / 08/08/2010 |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/071 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | £ IC 40100/2600 16/12/02 £ SR 37500@1=37500 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | £ IC 50000/42600 16/12/97 £ SR [email protected]=7400 |
| 13/01/9813 January 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/11/97 |
| 08/01/988 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9722 September 1997 | NC INC ALREADY ADJUSTED 28/08/97 |
| 15/09/9715 September 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/97 |
| 15/09/9715 September 1997 | COMPANY NAME CHANGED TROLEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/09/97 |
| 10/09/9710 September 1997 | ADOPT MEM AND ARTS 28/08/97 |
| 10/09/9710 September 1997 | £ NC 100000/150000 28/08 |
| 10/09/9710 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/12/9612 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9612 December 1996 | ADOPT MEM AND ARTS 27/11/96 |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 08/08/89; NO CHANGE OF MEMBERS |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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