TES MANAGEMENT PLC

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Company Documents

DateDescription
20/06/2520 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-09-27 with no updates

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03/06/243 June 2024 Accounts for a dormant company made up to 2023-12-31

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03/06/243 June 2024 Registered office address changed from C/O Mcfaddens Llp City Tower - Level 5 40 Basinghall Street London EC2V 5DE England to C/O Mcfaddens Llp, 80 Coleman Street London EC2R 5BJ on 2024-06-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-27 with no updates

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20/06/2320 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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16/07/2116 July 2021 Amended accounts for a dormant company made up to 2019-12-31

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16/07/2116 July 2021 Amended accounts for a dormant company made up to 2020-12-31

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29/06/2129 June 2021 Termination of appointment of John Terence Lister as a director on 2021-06-16

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-12-31

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29/06/2129 June 2021 Appointment of Eaa Holdings Limited as a director on 2021-06-16

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29/06/2129 June 2021 Notification of Eaa Holdings Limited as a person with significant control on 2021-06-16

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29/06/2129 June 2021 Cessation of Ecb Services Limited as a person with significant control on 2021-06-16

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29/06/2129 June 2021 Termination of appointment of Ecb Services Limited as a director on 2021-06-16

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/01/208 January 2020 COMMENCE BUSINESS AND BORROW

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08/01/208 January 2020 APPLICATION COMMENCE BUSINESS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2019

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECB SERVICES LIMITED

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27/09/1927 September 2019 27/09/19 STATEMENT OF CAPITAL GBP 19000

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM

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27/09/1927 September 2019 CORPORATE DIRECTOR APPOINTED ECB SERVICES LIMITED

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27/09/1927 September 2019 DIRECTOR APPOINTED MR TIMOTHY CHAWNER

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27/09/1927 September 2019 CESSATION OF HAMIRAH HOLDINGS LIMITED AS A PSC

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR HAMIRAH HOLDINGS LIMITWED

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08/07/198 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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08/07/198 July 2019 COMPANY NAME CHANGED FUTURE ENERGY RESOURCES PLC CERTIFICATE ISSUED ON 08/07/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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26/06/1626 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
CITY TOWER 40 BASINGHALL STREET
LONDON
EC2V 5DE

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10/03/1610 March 2016 Annual return made up to 12 January 2016 with full list of shareholders

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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