TEPE GROUP LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/10/1223 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK PICKERING / 16/05/2012 |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMBDEN |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 30/08/2011 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/09/102 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | SECRETARY APPOINTED ANDREW HAYNES |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0929 September 2009 | COMPANY NAME CHANGED THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 29/09/09 |
| 05/09/095 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | AUDITOR'S RESIGNATION |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S PARTICULARS LEE PICKERING |
| 30/06/0830 June 2008 | DIRECTOR'S PARTICULARS GEOFFREY WALKER |
| 20/05/0820 May 2008 | DIRECTOR'S PARTICULARS PHILIP LAMBDEN |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/12/0729 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | � SR 194@1 01/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 16/03/0616 March 2006 | � IC 1526/1332 01/03/06 � SR 194@1=194 |
| 16/03/0616 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0616 March 2006 | ARTICLES OF ASSOCIATION |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0616 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | 97 B SHARES @ �1 EACH 01/03/06 97 B SHARES @ �1 EACH 01/03/06 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 09/01/039 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/011 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | ALTER ARTICLES 09/02/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | ADOPT ARTICLES 04/08/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 17/02/00 |
| 22/06/0022 June 2000 | � NC 10000/11394 17/02/ |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: G OFFICE CHANGED 25/06/99 BROOKLANDS COURTYARD FIRST AVENUE MILLBROOK TRADING ESTATE SOUTHAMPTON SO1 0LJ |
| 08/03/998 March 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | AUDITOR'S RESIGNATION |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | � NC 1000/10000 01/09/97 |
| 29/09/9729 September 1997 | NC INC ALREADY ADJUSTED 01/09/97 |
| 29/09/9729 September 1997 | �820 01/09/97 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/06/9730 June 1997 | ALTER MEM AND ARTS 20/06/97 |
| 30/06/9730 June 1997 | ALTER MEM AND ARTS 19/06/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | ALTER MEM AND ARTS 30/06/96 |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/04/9316 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/02/939 February 1993 | COMPANY NAME CHANGED WORKING ENVIRONMENTS LIMITED CERTIFICATE ISSUED ON 09/02/93 |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/01/929 January 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/06/8923 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: G OFFICE CHANGED 11/07/88 15 CANUTE ROAD SOUTHAMPTON HAMPSHIRE SO1 1FJ |
| 13/11/8713 November 1987 | RETURN MADE UP TO 26/10/87; NO CHANGE OF MEMBERS |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 19/11/8619 November 1986 | ANNUAL RETURN MADE UP TO 07/10/86 |
| 19/11/8619 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 21/04/7521 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/7521 April 1975 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company