TEME CIVIL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Notification of Teme Holdings Limited as a person with significant control on 2025-06-03 |
| 03/06/253 June 2025 | Cessation of Russell Stanley Yapp as a person with significant control on 2025-06-03 |
| 03/06/253 June 2025 | Cessation of Sven De Feyter as a person with significant control on 2025-06-03 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-11 with updates |
| 01/05/251 May 2025 | Satisfaction of charge 073475340001 in full |
| 01/05/251 May 2025 | Satisfaction of charge 073475340003 in full |
| 19/02/2519 February 2025 | Memorandum and Articles of Association |
| 19/02/2519 February 2025 | Change of share class name or designation |
| 19/02/2519 February 2025 | Resolutions |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Satisfaction of charge 073475340002 in full |
| 25/03/2225 March 2022 | Registration of charge 073475340002, created on 2022-03-20 |
| 25/03/2225 March 2022 | Registration of charge 073475340001, created on 2022-03-20 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR SVEN DE FEYTER |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL STANLEY YAPP / 24/03/2020 |
| 11/05/2011 May 2020 | CESSATION OF DARREN MICHAEL KITE AS A PSC |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN KITE |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM UNIT C CLARKES MEADOW, BROMYARD ROAD TENBURY WELLS BUSINESS PARK TENBURY WELLS WORCESTERSHIRE WR15 8FA ENGLAND |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL STANLEY YAPP / 31/08/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STANLEY YAPP / 31/08/2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STANLEY YAPP / 24/08/2017 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL STANLEY YAPP / 24/08/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM HOPYARD COTTAGE RHYSE LANE TENBURY WELLS WORCESTERSHIRE WR15 8NH |
| 04/09/154 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL KITE / 02/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 17/08/1017 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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